MIAX to Hold 2026 Annual Meeting; Elect 15 Directors

Key Highlights

• MIAX will hold its 2026 Annual Meeting of Stockholders virtually on June 16, 2026, at 8:00 a.m. ET.
• Stockholders will vote on the election of 15 directors to the Board, including one new nominee.
• An advisory vote will be held on the compensation of named executive officers.
• Stockholders will provide an advisory vote on the frequency of future executive compensation votes, with the Board recommending every three years.
• The appointment of KPMG LLP as the independent registered public accounting firm for 2026 will be ratified.
• The record date for stockholders entitled to vote at the Annual Meeting is April 20, 2026.