(Commission File Number) | (IRS Employer Identification No.) | ||||||||||
(Address of Principal Executive Offices) | (Zip Code) | ||||||||||
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | |||||||||
None | None | None |
Item 5.07 | Submission of Matters to Vote of Security Holders. | ||||
On October 1, 2025, at the Butler National Corporation (the “Company”) Annual Meeting of Shareholders (“Annual Meeting”), 51,715,573 shares of common stock, or approximately 79.7% of the 64,854,736 shares of common stock outstanding and entitled to vote at the Annual Meeting, were present in person or by proxy. Set forth below are the matters acted upon by Butler National Corporation shareholders at the Annual Meeting, and the final voting results on each matter. | |||||
1. | Election of Director. Christopher J. Reedy was elected as a director of the Company, to hold office for a two-year term expiring at the calendar year 2027 annual meeting of shareholders: |
Name of Director | For | Against | Abstain | Broker Non-Votes | |||||||||||||
Christopher J. Reedy | 38,036,803 | 28,735 | 228,449 | 13,421,586 | |||||||||||||
2. | Ratification of RBSM LLP as Independent Registered Accountant. Shareholders ratified the appointment of RBSM LLP to serve as the Company’s independent registered public accounting firm for the 2026 fiscal year. |
For | Against | Abstain | Broker Non-Votes | |||||||||||
50,445,824 | 134,947 | 1,134,802 | 0 | |||||||||||
3. | Advisory Vote on Executive Compensation. Shareholders approved, on an advisory basis, the compensation of the Named Executive Officers disclosed in the proxy statement. |
For | Against | Abstain | Broker Non-Votes | |||||||||||
37,581,131 | 138,062 | 574,794 | 13,421,586 | |||||||||||
BUTLER NATIONAL CORPORATION (Registrant) | |||||
October 2, 2025 Date | /s/ Christopher J. Reedy Christopher J. Reedy (Chief Executive Officer, President and Secretary) |