Company: CXDO
Filing Date: 2025-10-20
Form Type: DEF 14A
Source: 0001654954-25-011941
Chunk: 10

Company: Crexendo, Inc.
Filing Date: 2025-10-20
Form: DEF 14A
Chunk 10
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 the meeting, five Class I directors are to be elected for a two year term ending at the 2027 annual meeting of our stockholders and one Class II directors are to be elected for a one year term ending at the 2026 annual meeting of our stockholders, or until each of their respective successors has been duly elected and qualified. Our bylaws provide for a classified board (also known as a “staggered board”), with the directors normally serving a two-year term. One-half of the directors are elected at each annual meeting of stockholders. The Class I directors elected at the meeting will serve until our 2027 annual meeting of stockholders and the Class II director elected at the meeting will serve until our 2026 annual meeting of stockholders.

We intend that valid proxies received will be voted, unless contrary instructions are given, to elect the nominees named above to serve as Class I and Class II directors. Should any nominee decline or be unable to accept such nomination to serve as a director, an event that we do not currently anticipate, the persons named in the enclosed proxy reserve the right, in their discretion, to vote for a lesser number of or for substitute nominees designated by our Board, to the extent consistent with our Bylaws.

Nominees

Our Nominating Committee and Board have nominated the following individuals to serve as Class I and Class II directors until our 2026 and 2027 annual meeting of stockholders or until his respective successor is elected. Each of the nominees has agreed to be named in this Proxy Statement and to serve if elected.

| Name                 | Age | Class/Term |
| Current Directors    |     |            |
| Todd Goergen         |  53 | I/2027     |
| Kevin Jackson        |  62 | I/2027     |
| Jeffrey G. Korn      |  68 | I/2027     |
| Steven G. Mihaylo    |  81 | I/2027     |
| David Williams       |  70 | I/2027     |
| New Director Nominee |     |            |
| Chris McKee          |  56 | II/2026    |

<div align='center'>VOTE REQUIRED; RECOMMENDATION OF OUR BOARD OF DIRECTORS</div>

If a quorum is present, the nominees receiving the highest number of votes will be elected to the Board. Abstentions and broker non-votes will have no effect on the election of directors.

Nom