On March 26, 2026, EZCORP, Inc. held its Annual Meeting of Stockholders where the sole holder of the Company's Class B Voting Common Stock re-elected several members to the Board of Directors. The re-elected members include Matthew W. Appel, Zena Srivatsa Arnold, Phillip E. Cohen, Lachlan P. Given, Jason A. Kulas, Pablo Lagos Espinosa, and Gary L. Tillett. Each of these individuals will serve a one-year term until the next annual meeting of stockholders, or until their death, removal, or resignation. The meeting was attended by the Voting Stockholder, MS Pawn Limited Partnership, which holds all 2,970,171 shares of the Class B Voting Common Stock. Notably, the Company's publicly-traded Class A Non-Voting Common Stock was not entitled to vote on any matters, and thus no proposals were presented for voting. Management took the opportunity to discuss the Company's strategic plans and performance, engaging with stockholders during the Q&A session. This administrative action is typical for annual meetings and does not indicate any significant changes in governance or strategy. The filing of this 8-K form serves to inform the market of these routine governance actions, which are expected to have a neutral impact on the stock price.
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