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LSI Industries (LYTS) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

30 Oct, 2026

Voting matters and shareholder proposals

  • Proposal 4, approval of the 2026 Incentive Award Plan, requires affirmative votes from a majority of common shares voting at the November 24, 2026 annual meeting.

  • The supplement clarifies Proposal 4’s voting standard; it does not change the meeting proposals or the board’s recommendations.

  • Shareholders who already voted need not vote again unless they wish to change or revoke a prior vote.

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