Company: CTLPP
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001628280-25-044777
Chunk: 9

Company: CANTALOUPE, INC.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 9
---
 19355, specifying the name of the candidate and stating in detail the qualifications of such person for consideration by the Nominating and Corporate Governance Committee. A written statement from the candidate consenting to be named as a candidate and, if nominated and elected, to serve as a director, should accompany any such recommendation.

Our bylaws also provide for proxy access, which enables eligible shareholders to include their nominees for election as directors in our proxy statement, as well as advance notice provisions, which require shareholders to provide timely notice and specific information when nominating directors or proposing other business to be brought before an annual meeting. For information regarding the eligibility requirements and process to utilize proxy access as well as our advance notice bylaws, see Sections 3.02 and 3.04 of our bylaws and page 84 of this proxy statement.

#### 2026Proxy Statement25
Proposal 1 Election of Directors

#### Director Skills and Experience
The Board annually reviews directors’ skills and expertise to ensure the Board represents a diverse skill set oriented to the historical and emerging needs of the business. The Board has identified the following key qualifications and experience that are important to be represented on the Board as a whole.

| Qualification |     |                                |     |   |
|               |     | Risk Management & Compliance   |     | 5 |
|               |     | Mergers & Acquisitions         |     | 7 |
|               |     | Strategic Planning             |     | 8 |
|               |     | Payments Industry              |     | 6 |
|               |     | Leadership & Senior Management |     | 9 |
|               |     | Accounting & Finance           |     | 7 |
|               |     | Technology & Cybersecurity     |     | 5 |

#### Director Majority Voting Policy
In addition to our Bylaws that provide for a majority vote standard for director elections, the Board has also adopted a Director Majority Voting Policy. Pursuant to the policy, any nominee for director in an uncontested election who receives a greater number of votes “against” his or her election than votes “for” such election shall promptly submit to the Board a letter of resignation to the Secretary of the Company. The Nominating and Corporate Governance Committee will promptly consider the resignation and recommend to the Board whether to accept the tendered resignation or reject it. In considering whether to accept or reject the resignation, the Nominating and Corporate Governance Committee would consider relevant factors such as the underlying reasons for the majority against vote, the length of