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Key Tronic
Key Tronic (KTCC) investor relations material
Key Tronic Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary24 Sep, 2026
Executive summary
Annual Meeting scheduled for October 29, 2026, at the company’s principal executive offices in Spokane Valley, WA.
Shareholders as of September 14, 2026, are entitled to vote on key proposals including director elections, executive compensation, and auditor ratification.
Proxy materials and the 2026 Annual Report are available online for shareholder review.
Voting matters and shareholder proposals
Seven directors are up for election to serve until the next annual meeting.
Advisory votes will be held on executive compensation and the frequency of future say-on-pay votes, with the Board recommending annual votes.
Ratification of Baker Tilly US, LLP as independent auditor for fiscal 2027 is proposed.
Shareholder proposals for the 2027 meeting must be submitted by June 3, 2027, for proxy inclusion.
Board of directors and corporate governance
Board consists of seven nominees with diverse backgrounds in management, finance, and technology.
All directors except the current and former CEOs are independent under Nasdaq rules.
Board met five times in fiscal 2026, with full attendance by all directors.
Board leadership separates the roles of CEO and Chair; risk oversight is managed through Board committees.
Written Code of Conduct and Insider Trading Policy are in place, with a Clawback Policy compliant with SEC and Nasdaq standards.
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Latest events from Key Tronic
- Sequential revenue growth, margin gains, and restructuring drive new business wins for FY27.KTCC
Q4 2026 - Gross margin improved to 8.0% despite revenue drop, with Q4 profitability rebound expected.KTCCQ3 2026
- Q2 FY2026 revenue dropped 15% to $96.3M with a net loss of $8.6M amid restructuring.KTCCQ2 2026
- Proxy covers director elections, executive pay, auditor ratification, and a new incentive plan.KTCCProxy Filing
- Proxy covers director elections, executive pay, auditor ratification, and governance updates.KTCCProxy Filing
- Revenue fell on program delays, but margins and net income improved with cost controls and restructuring.KTCCQ1 2025
- Gross margin rose to 9% despite revenue decline and cyberattack, with improved adjusted net income.KTCCQ4 2024
- Revenue fell 21% YoY, but margin gains and cost cuts narrowed losses and support future growth.KTCCQ3 2025
- Q2 FY25 net loss on sharply lower revenue; growth expected from new programs and expansions.KTCCQ2 2025
Next Key Tronic earnings date
Q1 20273 Nov, 2026
Key Tronic
Next Key Tronic earnings date
Q1 20273 Nov, 2026
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Amina0781App Store
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@theshortbearx.com
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