Company: CTLPP
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001628280-25-044777
Chunk: 12

Company: CANTALOUPE, INC.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 12
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| Nominating and Corporate Governance Committee |     |            |     |         |     |        |     |       |     |            |     |        |     |          |     |              |     |         |
| Finance Committee                             |     |            |     |         |     |        |     |       |     |            |     |        |     |          |     |              |     |         |

| Member |     | Chair |     | ** |     | Non-Independent Director |     | ^ |     | Financial Expert |

#### 282026Proxy Statement
Corporate Governance

#### 2026Proxy Statement29
Corporate Governance

Compensation Committee Interlocks and Insider Participation

No member of the Compensation Committee was, during fiscal 2025, an officer or employee of the Company or any of our subsidiaries, or was formerly an officer of the Company or any of our subsidiaries, or, except as described herein, had any relationships requiring disclosure by us under Item 404 of Regulation S-K of the General Rules and Regulations of the Securities and Exchange Commission (“Item 404”).

During fiscal 2025, none of our executive officers served as: (i) a member of the compensation committee (or other committee of the Board of Directors performing equivalent functions or, in the absence of any such committee, the entire Board of Directors) of another entity, one of whose executive officers served on our Compensation Committee; (ii) a director of another entity, one of whose executive officers served on our Compensation Committee; or (iii) a member of the compensation committee (or other committee of the Board of Directors performing equivalent functions or, in the absence of any such committee, the entire Board of Directors) of another entity, one of whose executive officers served as a director on our Board of Directors.

#### 302026Proxy Statement
Corporate Governance

#### 2026Proxy Statement31
Corporate Governance

#### 322026Proxy Statement
Corporate Governance

### Board Operations

#### Meetings of the Board of Directors
The Board of the Company and the Board Committees collectively held a total of thirty-one (31 meetings during the fiscal year ended June 30, 2025. Each member of the Board attended at least 75% of the aggregate number of meetings of the Board and Board Committees of which he or she was a member. The Company’s policy regarding directors’ attendance at the annual meeting of shareholders, as described in the Company’s Corporate Governance Guidelines, is