Company: CTLPP
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001628280-25-044777
Chunk: 6

Company: CANTALOUPE, INC.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 6
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 significant portion of our executive officers’ compensation, and generally consist of health, welfare, and retirement benefits broadly available to our employees. 
 No repricing of underwater options- Our equity incentive plans do not permit repricing or the exchange of underwater stock options without shareholder approval.                                                                 |

| Proposal 3                                                               
 Ratification of Appointment of Independent Registered Public Accountants |     |             |
| The Board recommends a vote“FOR”this proposal.                           |     | See page 73 |

The Audit Committee appointed Deloitte to serve as the Company’s independent registered public accounting firm for fiscal year 2026. The shareholders will be asked to ratify this appointment at the Annual Meeting. A representative of Deloitte is expected to be present at the Annual Meeting and will have the opportunity to make a statement, if desired, and is expected to be available to respond to appropriate questions.

#### 132026Proxy Statement
| Proposal 1Election of Directors |

In accordance with our Bylaws, the Board has fixed the number of directors at nine members. The following nominees are standing for re-election to the Board at the meeting: Douglas G. Bergeron, Lisa P. Baird, Ian Harris, Jacob Lamm, Michael K. Passilla, Ellen Richey, Anne M. Smalling, Ravi Venkatesan, and Shannon S. Warren. Directors will be elected to hold office until the 2027 Annual Meeting of Shareholders or until their successors have been duly elected and qualified.

There are no arrangements or understandings between any nominee and any other person pursuant to which he or she was or is to be selected as a director. None of the nominees has a family relationship with any other nominee or director or any executive officer of the Company or any of its subsidiaries. The Board has determined that all the nominees are independent within the meaning of the Nasdaq listing standards other than Mr. Venkatesan, who serves as the Company’s President and Chief Executive Officer (“CEO”). In addition, the Board has determined that Ms. Warren qualifies as an “audit committee financial expert” under SEC rules.

| The Board unanimously recommends a vote“FOR”the nine nominees for Director. |

#### 2026Proxy Statement14
Proposal 1 Election of Directors

#### Nominees for Election as Director
Information on each of the nominees for the Board, including each nominee’s principal occupation and business experience for at least the last five years, the names of other publicly held companies for which he or she serves as a director