Kewaunee Scientific appoints J. Jette Campbell as Class II director; bylaws amended for board size

KEWAUNEE SCIENTIFIC CORP /DE/

J. Jette Campbell appointed to Board of Directors, effective Sept. 10, 2025; term expiring at 2027 annual meeting.
Campbell is a CPA, partner at Carl Marks Advisors, and former executive at PepsiCo, Frito-Lay, and Griffin LLC.
Appointed to Audit Committee; Board determined independent under Nasdaq and SEC rules.
Will receive standard non-employee director compensation and pro-rated equity grant for fiscal 2026.
Bylaws amended to set board size between five and nine directors, effective September 10, 2025.

item 5.02item 5.03item 9.01

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