Company: CTLPP
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001628280-25-044777
Chunk: 7

Company: CANTALOUPE, INC.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 7
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 from Cornell University (1987) and an MBA from Harvard Business School (1992).                                                                                                                                                                                                                                                                                      
 Qualifications                                                                                                                                                                                                                                                                                                                                                                                                             
 We believe Ms. Smalling’s operational expertise and experience in strategic planning and financing in a broad range of industries, provide the requisite qualifications, skills, perspectives, and experiences to serve on our Board.                                                                                                                                                                                      |

#### 2026Proxy Statement21
Proposal 1 Election of Directors

#### 2026Proxy Statement22
Proposal 1 Election of Directors

| Shannon S. Warren                     
 Age:56                                
 Director sinceApril 2020              
 Owner & Principal, SSW Consulting LLC 
 Committee                             
 •Audit and Risk (Chair)               |     | Ms. Warren is the owner and principal of SSW Consulting LLC, which provides risk and finance advisory services. Ms. Warren was the Chief Control Officer of JPMorgan Chase & Co. (JPM), a global financial services firm, from 2012 to 2016. In this role, she established the Oversight and Control function, designed the framework for the identification and management of operational risk in all products and services offered by JPM, implemented more comprehensive operational risk management technology and managed supervisory regulatory relationships globally. Prior to this role, Ms. Warren was the Corporate Controller and held several additional finance roles at JPM since joining in 2000, and has expertise in accounting and financial reporting matters. 
 Ms. Warren currently serves as a member of the Board of Directors of Firstkey Homes LLC, Member of the Competitiveness Council for Cerberus Operations and Advisory Company, and advisor to Brex, Inc. and Azimuth GRC.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 Education                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 Ms. Warren is a graduate of the University of Michigan and is a Certified Public Accountant (inactive).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 Qualifications                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 We believe Ms. Warren’s extensive experience in the payments industry and in compliance and audit provide the requisite qualifications, skills, perspectives, and experiences to serve on our Board.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |

#### 2026Proxy Statement23
Proposal 1 Election of Directors

#### Nomination Process

#### Identification and Selection of Nominees
The Nominating and Corporate Governance Committee is responsible for identifying and recommending for selection by the Board nominees for election or re-election to the Board at the annual shareholder meeting, or to fill any vacancies on the Board. The Nominating and Corporate Governance Committee also reviews and makes recommendations to the Board on