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GREAT ELM GROUP, INC.

NASDAQ:GEG
Annual Meeting

of Shareholders

MEETING DATE

12/16/2026
DEF 14A FILED
10/23/2026
PUBLISHED
10/23/2026 12:44 pm
TIME TO PUBLISH
10/25/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:GEG · CUSIP 39037G109 · CLASS common stock · CIK 0001831096

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election Of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee recommended the seven nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the selection of Deloitte & Touche LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

All Deloitte services during fiscal 2026 and 2025 were approved under Audit Committee pre-approval guidelines.

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

The filing presents a non-binding advisory vote on named executive officer compensation.

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

Ledger

bfff4d40a56d2dd00d962ae0efce9bf0f873618b23b8ffe3fc94fa08c65ccd4a

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