RADIANT LOGISTICS, INC — Form 10-K

Form 10-K exhibits contain routine governance documents: (1) Description of Securities—46.9M common shares outstanding, par value $0.001; authorized 100M common shares and 5M preferred shares; no dividends planned; anti-takeover provisions including Delaware Section 203, 75% removal threshold for directors, two-thirds amendment threshold; (2) Code of Ethics adopted February 2022 covering conflicts of interest, gifts, FCPA, insider trading, confidentiality, reporting via ethics@radiantdelivers.com; (3) Insider Trading Policy effective August 2012 prohibiting trading on material nonpublic information, establishing quarterly blackout periods post-quarter-end through 2+ trading days after earnings disclosure, pre-clearance requirements for officers/directors, restrictions on short sales and margin accounts; (4) Subsidiaries list showing 35+ entities across US, Canada, Mexico, Hong Kong, China, Philippines; (5) Auditor consent from Baker Tilly US, LLP dated September 14, 2026 for unqualified opinion on FY2026 financial statements and internal controls.