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___ NOTICE OF 2023 ANNUAL MEETING OF STOCKHOLDERS To be held on August 21, 2023 ___ Please join us for the Agilysys, Inc. 2023 Annual Meeting of Stockholders to be held on Monday, August 21, 2023,

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How to fill out to our stockholders

01

Begin by addressing the stockholder by name if possible.

02

Provide a brief overview of the company's performance and key accomplishments during the reporting period.

03

Include information about any dividends or payouts that the stockholder is entitled to.

04

Clearly outline any voting matters that the stockholder needs to address, including deadlines and instructions on how to submit their vote.

05

Include any relevant financial statements or reports for the stockholder's review.

06

Provide contact information in case the stockholder has any questions or needs further clarification.

Who needs to our stockholders?

01

Current stockholders of the company

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Potential investors considering purchasing stock

03

Regulatory bodies or government agencies monitoring the company's financial activities

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What is to our stockholders?

To our stockholders refers to communication or reports provided by a company to its investors, outlining financial performance, business strategy, and operational updates.

Who is required to file to our stockholders?

Publicly traded companies are required to file reports to their stockholders, including annual reports, quarterly reports, and other disclosures as mandated by regulatory authorities.

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Filling out documents for stockholders typically involves completing forms that report financial data, management discussions, and operational results, ensuring adherence to regulatory standards.

What is the purpose of to our stockholders?

The purpose of communications to our stockholders is to keep investors informed about the company's performance, strategic direction, and any significant developments that may impact their investment.

What information must be reported on to our stockholders?

Companies must report financial results, management's discussion and analysis, corporate governance matters, risk factors, and any material events affecting the business.

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