NEPHROS, INC.

NASDAQ:NEPH
Annual Meeting

of Shareholders

MEETING DATE

11/25/2026
DEF 14A FILED
10/12/2026
PUBLISHED
10/14/2026 8:01 pm
TIME TO PUBLISH
10/16/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NEPH · CUSIP · CLASS common stock · CIK 0001196298

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Robert Banks and Joseph Harris as directors to each serve a three-year term expiring in 2029
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously recommends FOR the election of both nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Baker Tilly disclosed no direct or indirect financial interest in the Company.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the compensation of our named executive officers on an advisory (non-binding) basis
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 99% of votes cast at the 2025 Annual Meeting supported named executive officer compensation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Recommendation of the frequency of the vote on the compensation of our named executive officers on an advisory (non-binding) basis
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board determined an annual advisory vote is the most appropriate alternative.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

534691beb631b3d3a9c3eec2ac6f1cd3a97db87ec9f56095d159eb7d6811522c

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