BUTLER NATIONAL CORPORATION

OTC:BUKS
Annual Meeting

of Shareholders

MEETING DATE

09/30/2026
DEF 14A FILED
08/18/2026
PUBLISHED
08/18/2026 1:37 pm
TIME TO PUBLISH
08/20/2026
METHODOLOGY
approve
EXCHANGE OTC:BUKS· CUSIP 123720104 · CLASS common stock · CIK 0000015847

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Board nominated Julie M. Bowen and Michael A. Loh for one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Audit Committee selected RBSM, LLP for fiscal year 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The executive compensation program received 98.1% of votes cast at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

1272841e1b1d10632911882d7608ea4b54439847f91d2674379f36177f481138

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