Butler National (BUKS) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 30, 2026, at Hallbrook Country Club, Leawood, Kansas, with voting available online, by phone, mail, or in person until September 29, 2026.

• Proxy materials, including the Form 10-K, Notice, Proxy Statement, and Shareholder Letter, are accessible online, with options for electronic or paper delivery upon request.

• Proxies appointed are Jeffrey D. Yowell and Adam B. Sefchick, authorized to vote shares as directed by shareholders or, if no direction is given, per Board recommendations.

Voting matters and shareholder proposals

• Election of two directors, Michael A. Loh and Julie M. Bowen, each for a one-year term or until successors are elected and qualified.

• Ratification of RBSM, LLP as independent registered public accounting firm for the fiscal year ending April 30, 2027.

• Advisory vote to approve compensation of Named Executive Officers.

• Provision to transact other business as may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and proposals presented.

• Proxy card requires signatures from all holders, with specific instructions for joint owners and fiduciaries.