Emerson Radio Corp. (the "Company") conducted its annual meeting of stockholders for the fiscal year ended March 31, 2025, on March 24, 2026. During the meeting, a total of 18,304,342 shares of the Company’s common stock were represented, which is approximately 87% of the outstanding shares as of the record date of February 6, 2026. The meeting included the election of directors and the ratification of Grassi & Co., CPAs, P.C. as the independent registered public accountants for the fiscal year ending March 31, 2026.

The first proposal, the election of directors, was successfully passed with all nominees elected to serve until the next annual meeting or until their successors are elected and qualified. The votes for each nominee were as follows: Christopher Ho received 15,473,456 votes for and 901,180 votes withheld; Michael Binney received 15,457,320 votes for and 917,316 votes withheld; Kareem E. Sethi received 15,995,476 votes for and 379,160 votes withheld; Kin Yuen received 15,991,060 votes for and 383,576 votes withheld.

The second proposal, which involved the ratification of Grassi & Co., CPAs, P.C. as the independent registered public accountants, also passed with 17,665,995 votes for, 621,472 votes against, and 16,875 votes abstained. This reflects a strong support from the shareholders for the management's decisions regarding the company's governance and financial oversight.

The results of the meeting indicate a stable governance structure and a commitment to maintaining transparency and accountability in the company's operations. The successful election of directors and the ratification of the accounting firm are seen as positive steps towards ensuring effective management and oversight of the company's financial practices. Overall, the meeting was deemed a routine administrative event, with no significant changes or surprises that would impact the stock price significantly.

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