Company: CTLPP
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001628280-25-044777
Chunk: 8

Company: CANTALOUPE, INC.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 8
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 the range of skills and expertise and other appropriate criteria that should be represented on the Board. The Nominating and Corporate Governance Committee will generally consider all relevant factors in identifying and recommending candidates to the Board, which may include independence, expertise that is useful to the Company and complementary to the background, skills and experience of the other Board members, a commitment to ethics and integrity, a commitment to personal and organizational accountability, a history of achievement that reflects superior standards for themselves and others, and a willingness to express alternate points of view while, at the same time, being respectful of the opinions of others and working collaboratively as a team player. The Nominating and Corporate Governance Committee will consider the following qualifications that it believes would be useful in director candidates:

| Payments            
 Industry Experience |     | Experience in     
 Building a Growth 
 Company           |     | Experience in 
 Bringing      
 Technology to 
 Market        |     | Sales Leadership 
 Experience       |     | Diversity of     
 Background       
 including Gender 
 and Ethnicity    |

No less than a majority of directors on the Board, as well as all members of the Audit, Compensation, and

Nominating and Corporate Governance Committees, are independent, as required by Nasdaq.

| Director Policies and Expectations                                                                                                                                                                                                                                                                                                                                                                                                   
 Directors are elected each year, there are no term limits for serving on the Board, and there is no mandatory retirement age.                                                                                                                                                                                                                                                                                                        
 Each member of the Board is expected to ensure that other existing and future commitments, including employment responsibilities and service on the boards of other entities, do not materially interfere with the member’s service as a director. No independent director may serve on the Boards of more than four other public companies, and no employee director may serve on the Boards of more than one other public company. |

#### 242026Proxy Statement
Proposal 1 Election of Directors

New Director Candidates

The directors on the Company’s Nominating and Corporate Governance Committee use their available network of contacts when compiling a list of potential director candidates. The Nominating and Corporate Governance Committee also considers potential director candidates recommended by shareholders and other parties, including other directors, and all potential candidates are evaluated based upon the above criteria. The Nominating and Corporate Governance Committee makes no distinction in its evaluation of candidates based upon whether such candidates are recommended by shareholders or other parties.

Shareholders who wish to propose a potential director candidate may submit a recommendation in writing to the Secretary, Cantaloupe, Inc., 101 Lindenwood Drive, Suite 120, Malvern, Pennsylvania