Company: CPSS
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007815
Chunk: 65

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 65
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, and
will have the effect of abstentions as described above. While there is no definitive specific statutory or case law authority in California
concerning the proper treatment of abstentions and broker non-votes, the Company believes that the tabulation procedures to be followed
by the Inspector of Elections are consistent with the general statutory requirements in California concerning voting of shares and determination
of a quorum.

| 44 |

Shareholder Nominations and Proposals

Under Rule 14a-8, in order to be considered for inclusion in our proxy
statement and form of proxy for the 2026 Annual Meeting, any proposals by shareholders intended to be presented at such meeting must be
received by the Secretary of the Company at 3800 Howard Hughes Parkway, Suite 1400, Las Vegas, Nevada 89169 no later than June 30, 2026,
which is 120 calendar days before the date our proxy statement was released to shareholders in connection with the 2025 Annual Meeting.
However, if the date of the 2026 Annual Meeting is changed by more than 30 calendar days from the date of the 2025 Annual Meeting, then
the deadline is a reasonable time before we begin to print and send our proxy materials for the 2026 Annual Meeting. In addition,
such proposals must comply with Rule 14a-8 adopted under the Exchange Act, which lists the requirements for the inclusion of shareholder
proposals in company-sponsored proxy materials.

Notice of any director nomination, or other shareholder proposal (not pursuant
to Rule 14a-8 of the Exchange Act and not intended to be included in the proxy statement and form of proxy relating to the 2026 Annual
Meeting), that a shareholder intends to present at the 2026 Annual Meeting must be delivered to the Secretary of the Company by mail at
the address given above, no later than September 20, 2026, which is 60 calendar days prior to the anniversary of the 2025 Annual Meeting.
However, if the date of the meeting has changed by more than 30 calendar days from the date of the 2025 Annual Meeting, then notice must
be provided by the later of 60 calendar days prior to the date of the 2026 Annual Meeting or the 10 calendar day following
the day on which public announcement of the date of the 2026 Annual Meeting is first made by us. The proxy we solicit for the 2026 Annual
Meeting will confer discretionary authority on the Company