Exhibit 99.1
ARGAN, INC.
RESULTS OF VOTING
2025 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.
June 17, 2025
| (1) | The election of the following nine (9) directors to the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal. |
The results of the voting were as follows:
NAME OF DIRECTOR | | FOR | | WITHHELD | | BROKER NON-VOTES |
Lisa L. Alexander | | 9,767,417 | | 85,863 | | 1,752,326 |
Cynthia A. Flanders | | 9,242,585 | | 610,695 | | 1,752,326 |
Peter W. Getsinger | | 9,784,858 | | 68,422 | | 1,752,326 |
William F. Griffin, Jr. | | 9,753,839 | | 99,441 | | 1,752,326 |
John R. Jeffrey, Jr. | | 9,761,904 | | 91,376 | | 1,752,326 |
William F. Leimkuhler | | 9,419,442 | | 433,838 | | 1,752,326 |
James W. Quinn | | 9,436,542 | | 416,738 | | 1,752,326 |
Karen A. Sweeney | | 9,744,215 | | 109,065 | | 1,752,326 |
David H. Watson | | 9,707,814 | | 145,466 | | 1,752,326 |
| (2) | The non-binding advisory approval of the Company’s executive compensation (the “say-on-pay” vote). |
The result of the voting was as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
9,011,132 | | 810,416 | | 31,732 | | 1,752,326 |
| (3) | The non-binding advisory vote on the frequency of the stockholder vote on the Company’s executive compensation (the “say-on-frequency” vote). |
The result of the voting was as follows:
every year |
| every two years |
| Every three years |
| abstain | | BROKER NON-VOTES |
9,382,351 | | 4,909 | | 455,128 | | 10,892 | | 1,752,326 |
| (4) | The approval of an amendment to the Company’s Certificate of Incorporation to limit the personal liability of certain officers in addition to the Company’s directors. |
The result of the voting was as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
8,554,758 | | 1,271,849 | | 26,673 | | 1,752,326 |
| (5) | The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the fiscal year ending January 31, 2026. |
The result of the voting was as follows:
For |
| Against |
| Abstain |
11,521,610 | | 76,957 | | 7,039 |