Kewaunee Scientific (KEQU) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 26, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 25, 2026.

Voting matters and shareholder proposals

• Election of three Class I directors: Thomas D. Hull III, David S. Rhind, and John D. Russell, all recommended by the board.

• Ratification of Forvis Mazars, LLP as independent auditors for fiscal year 2027.

• Advisory vote on executive compensation for the fiscal year ended April 30, 2026.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class I.