Butler National shareholders re-elect Loh and Bowen, ratify RBSM as auditor at Sept 30 annual meeting

BUTLER NATIONAL CORP

Annual Meeting held September 30, 2026; 51,955,373 shares (about 81.48% of 63,761,397 outstanding) present in person or by proxy.
Michael A. Loh elected with 39,073,492 votes for and 1,365,873 against; Julie M. Bowen with 39,077,192 for and 1,362,273 against; each for a one-year term.
RBSM, LLP ratified as independent registered public accounting firm for the fiscal year ending April 30, 2027, by 51,114,598 for to 32,371 against and 808,404 abstentions.
Advisory say-on-pay on named executive officer compensation approved: 39,719,211 for, 363,315 against, 440,051 abstained.
Filing signed October 2, 2026 by Adam B. Sefchick, Interim Chief Executive Officer and President and Chief Financial Officer.

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