Butler National Corporation

10/02/2026 | Press release | Distributed by Public on 10/02/2026 09:41

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to Vote of Security Holders.
On September 30, 2026, Butler National Corporation (the "Company") held its Annual Meeting of Shareholders ("Annual Meeting"). At the Annual Meeting, 51,955,373 shares of common stock, or approximately 81.48% of the 63,761,397 shares of common stock outstanding and entitled to vote at the Annual Meeting, were present in person or by proxy.

At the Annual Meeting, the Company's shareholders (i) elected each of Michael A. Loh and Julie M. Bowen for a one year term or until a successor is elected and qualified, (ii) ratified the selection of RBSM, LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2027, and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.

Set forth below are the voting result for each matter submitted to a vote of stockholders at the Annual Meeting.
1. Election of Directors.
Name of Director For Against Abstain Broker Non-Votes
Michael A. Loh 39,073,492 1,365,873 83,212 11,432,796
Julie M. Bowen 39,077,192 1,362,273 83,112 11,432,796
2. Ratification of RBSM, LLP as Independent Registered Accountant.
For Against Abstain Broker Non-Votes
51,114,598 32,371 808,404 0
3. Advisory Vote on Executive Compensation.
For Against Abstain Broker Non-Votes
39,719,211 363,315 440,051 11,432,796
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