AGM/EGMJul 24, 2026, 04:07 PM
ePlus Announces 2026 Annual Meeting & Share Increase Vote
AI Summary
ePlus inc. announced its 2026 Annual Meeting of Shareholders to be held on September 10, 2026. Shareholders will vote on four key proposals, including the election of nine director nominees, an advisory vote on executive compensation, and the ratification of Deloitte & Touche LLP as the independent registered accounting firm. A significant proposal also includes amending the company's certificate of incorporation to increase the number of authorized common stock from 50 million to 75 million shares. The company also highlighted its recent divestiture of its U.S. financing business on June 30, 2025, positioning itself as a pure-play technology solutions provider.
Key Highlights
- 2026 Annual Meeting of Shareholders scheduled for September 10, 2026, at 8:30 a.m. ET.
- Meeting to be held at The Westin Washington Dulles Airport in Herndon, Virginia.
- Shareholders to vote on election of nine director nominees for an annual term.
- Advisory vote on named executive officers' compensation to be conducted.
- Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 31, 2027.
- Approval sought for amendment to increase authorized common stock from 50M to 75M shares.
- Record date for voting is July 17, 2026.
- Company completed divestiture of U.S. financing business on June 30, 2025.
Price Impact
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