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USBC, INC.

NYSE:USBC
Annual Meeting

of Shareholders

MEETING DATE

12/17/2026
DEF 14A FILED
11/04/2026
PUBLISHED
11/04/2026 9:51 pm
TIME TO PUBLISH
11/06/2026
METHODOLOGY
approve
EXCHANGE NYSE:USBC · CUSIP 499238202 · CLASS common stock · CIK 0001074828

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 Board nominated six current directors for election to one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote on Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing discloses no significant shareholder opposition or board-recognized compensation concerns.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected BPM LLP and discussed auditor independence with BPM LLP.

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

Ledger

49458e4eeb4ec7882f4c946e32372e2da573e22d812597ca6f816da2ab466d25

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