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Ocean Power Technologies, Inc.

NYSEAMERICAN:OPTT
Annual Meeting

of Shareholders

MEETING DATE

11/24/2026
DEF 14A FILED
10/30/2026
PUBLISHED
10/29/2026 8:17 pm
TIME TO PUBLISH
10/31/2026
METHODOLOGY
approve
EXCHANGE NYSEAMERICAN:OPTT · CUSIP 674870506 · CLASS common stock, par value $0.001 per share · CIK 0001378140

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
PROPOSAL TO APPROVE, PURSUANT TO NYSE AMERICAN LISTING RULE 713(a), OF MORE THAN 20% OF THE COMPANY’S ISSUED AND OUTSTANDING COMMON STOCK UPON THE CONVERSION OF THE EXCHANGE NOTES
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approval is required to issue shares above 19.99% under NYSE American Rule 713(a).

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
PROPOSAL TO AUTHORIZE BOARD TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SHARE SPLIT OF OUR COMMON STOCK
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the reverse split should reduce the risk of delisting from the NYSE American.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
THE ADJOURNMENT PROPOSAL
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may be needed to solicit additional proxies for Proposals 1 or 2.

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

Ledger

6e1d8112f083ae0ab09ea481ac66cdf727df74e6c4d4a0ef5c7eb137201369a6

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