Company: PAMT
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001437749-25-011728
Chunk: 44

Company: PAMT CORP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 44
---
, 2026. Because our advance notice bylaws require earlier notice than Rule 14a-19, all notices required under Rule 14a-19 would also need to be received by the Secretary not later than the close of business on February 7, 2026. The persons appointed by our Board of Directors to act as the proxies for such annual meeting (named in the form of proxy) will be allowed to use their discretionary voting authority with respect to any such matter or proposal at the annual meeting, if such matter or proposal is properly raised at the annual meeting and put to a vote.

<div align='center'>- 34 -

OTHER MATTERS</div>

We do not know of any matters to be brought before the meeting other than those described in this proxy statement. If any other matter properly comes before the meeting, the persons designated as proxies will vote on each such matter in accordance with their best judgment.

| By Order of the Board of Directors    |
| Joseph A. Vitiritto                   |
| President and Chief Executive Officer |

April 11, 2025

<div align='center'>- 35 -</div>