Company: NSSC
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001140361-25-039260
Chunk: 25

Company: NAPCO SECURITY TECHNOLOGIES, INC
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 25
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 – 24,000, Ungar – 22,000, Vuono – 8,000 and Paterson – 3,000). |

| (2) | Percentages for each person or the group are computed on the basis of 35,658,900 shares of Common Stock outstanding on October 17, 2025, plus the number of shares that such person or group has the right to acquire within sixty (60) days. Except as otherwise noted, persons named in the table and footnotes have sole voting and investment power with respect to all shares of Common Stock reported as beneficially owned by them. |

| (3) | This number of shares includes (i) 1,585,236 shares as to which officers and directors have sole voting and investment power, and (ii) 430,736 shares that officers and directors have the right to acquire within sixty (60) Days. |

| (4) | This information shown is as of June 30, 2025, the latest date information is available. |

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| Item 2. | Proposal to Ratify the Selection of Independent Registered Public Accountants |

Deloitte & Touche, LLP (“Deloitte”) has served as the Company’s independent registered public accountants since fiscal 2024. A representative of Deloitte & Touche, LLP, the Company’s independent registered public accountants for fiscal 2025, will be available to respond to appropriate questions at the annual meeting, with an opportunity to make a statement if he or she desires to do so, and will be available to respond to appropriate questions. If the selection of Deloitte, is not ratified, or if before the next Annual Meeting of Stockholders it declines to act or otherwise becomes incapable of acting, or if its engagement is otherwise discontinued by the Audit Committee, the Audit Committee will appoint other independent registered accountants whose engagement for any period after the next Annual Meeting will be subject to stockholder approval at that meeting. The Board of Directors recommends that stockholders vote FOR the proposal to ratify Deloitte as the Company’s independent Registered Public Accountants for the fiscal year ending June 30, 2026. Principal Accountant Fees The fees billed for professional services for fiscal years 2025 and 2024 are from Deloitte, the Company’s current independent registered public accountants, and 2023 by Baker Tilly US, LLP, the Company’s predecessor independent registered public accountants for those years, were as follows:

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