Coffee Holding Co., Inc. - Annual Meeting of Stockholders Summary

On December 16, 2025, Coffee Holding Co., Inc. held its Annual Meeting of Stockholders. A quorum was present, with approximately 53.9% of the common stock outstanding and entitled to vote in attendance. Key matters voted on included the election of directors, ratification of the appointment of CBIZ CPAs P.C. as independent registered public accounting firm, an advisory vote on executive compensation, and an advisory vote on the frequency of executive compensation votes. Gerard DeCapua and George F. Thomas were elected as directors. The appointment of CBIZ CPAs P.C. was ratified. The advisory vote on executive compensation did not receive majority approval. Stockholders approved holding advisory votes on executive compensation annually. The meeting was conducted with the required procedural declarations.