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Gencor Industries (GENC) investor relations material
Gencor Industries Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for April 3, 2026, to elect directors, ratify auditors, hold a say-on-pay vote, and address other business.
Board recommends voting in favor of all proposals, including director elections, auditor ratification, and executive compensation approval.
Proxy materials and annual report are available online and by request.
Voting matters and shareholder proposals
Proposals include election of directors (separate votes for Common and Class B stockholders), ratification of Carr, Riggs & Ingram, L.L.C. as auditors, advisory vote on executive compensation, and other business.
Board recommends voting “FOR” all proposals.
Stockholder proposals for the 2027 meeting must be received by September 30, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
Board consists of five directors; 75% elected by Class B stockholders, one by Common stockholders.
Directors and executive officers have extensive industry, legal, and military experience.
Majority of directors are independent under NYSE American rules.
Board committees: Audit, Compensation, and Nominating; each with defined charters and responsibilities.
All directors attended the 2025 annual meeting and board meetings.
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