Company: CPSS
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007815
Chunk: 6

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 6
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, mailing and distributing these proxy materials. In addition to the mailing of these proxy materials,
the solicitation of proxies or votes may be made in person, by telephone or by electronic communications by our directors, officers and
regular employees, who will not receive any additional compensation for such solicitation activities. We will also reimburse brokerage
houses and other custodians, nominees and fiduciaries for their reasonable out-of-pocket expenses for forwarding proxy and solicitation
materials to shareholders.

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<div align='center'>PROPOSAL NO. 1 – ELECTION OF DIRECTORS</div>

Nominations

The individuals named below have been nominated for election as directors
of the Company at the Annual Meeting, and each has consented to be named in this proxy statement and agreed to serve as a director if
elected. Except as described elsewhere in this proxy statement, there are no family relationships among any of our directors, director
nominees or executive officers. Except as described elsewhere in this proxy statement, there are no arrangements or understandings
between any of our directors or executive officers and any other person pursuant to which any person was selected as a director or executive
officer. Except as described elsewhere in this proxy statement, none of our directors, director nominees, executive officers or any
of their associates has any substantial interest, direct or indirect, by security holdings or otherwise, in any matter to be acted upon
at the Annual Meeting, other than elections to office. There are no material proceedings in which any of our directors, executive officers
or affiliates of the Company, any owner of record or beneficially of more than five percent of any class of voting securities of the Company,
or any associate of any such director, executive officer, affiliate of the Company, or security holder is a party adverse to the Company
or has a material interest adverse to the Company.

The Board is elected annually. Each director serves until the next annual
meeting of shareholders and until his or her successors is duly elected and qualified, or until such director’s earlier resignation,
retirement or other termination of service. The names of the nominees, their principal occupations, and certain other information regarding
them are set forth below.

Charles E. Bradley, Jr., 65, has been the Company’s Chief
Executive Officer since January 1992, a director since the Company’s formation in March 1991, and was elected Chairman of the Board
in July 2001. Prior to that he was President of the Company from March