ePlus Inc. Stockholder Meeting and Charter Amendment

At the ePlus Inc. 2026 Annual Meeting of Shareholders held on September 10, 2026, stockholders approved an amendment to the company's Amended and Restated Certificate of Incorporation. This amendment increases the authorized shares of common stock from 50,000,000 to 75,000,000. The amendment was filed with the State of Delaware and became effective on the same date. The meeting also included the election of directors, an advisory vote on executive compensation, and the ratification of Deloitte & Touche LLP as the independent registered accounting firm for fiscal year 2027. All proposals were approved by the shareholders.