Sono-Tek
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Sono-Tek (SOTK) investor relations material

Sono-Tek Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary22 Jul, 2026

Executive summary

  • Annual Meeting scheduled for August 20, 2026, to elect three directors and ratify the appointment of CBIZ CPAs as independent auditors for fiscal year ending February 28, 2027.

  • Shareholders of record as of July 20, 2026, are entitled to vote; 15,716,723 shares outstanding as of the record date.

  • Proxy materials, including the annual report, are available online and by mail.

Voting matters and shareholder proposals

  • Election of three directors to serve until the 2028 Annual Meeting.

  • Ratification of CBIZ CPAs as independent auditors for fiscal 2027.

  • Shareholders may submit proposals for the 2027 meeting by April 15, 2027, following SEC and company by-law procedures.

Board of directors and corporate governance

  • Board consists of seven members, five of whom are independent under NASDAQ rules.

  • Board leadership includes an Executive Chairman and a CEO/President, both serving as directors.

  • Three standing committees: Audit, Compensation, and Nominating, each with defined charters and responsibilities.

  • All directors attended at least 75% of meetings in fiscal 2026.

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Q2 202713 Oct, 2026
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