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.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KEWAUNEE SCIENTIFIC CORP /DE/: Amended Bylaws to change the range of authorized board size to at least five and not more than nine directors, with exact number fixed by board resolution (effective 2025-09-10).

Change: bylaw amendment
Effective: 2025-09-10

Exact text from the filing

Effective September 10, 2025, the Board approved Amended and Restated Bylaws (the "Bylaws"), which reflect an amendment to Section 5.02 to provide that the number of directors constituting the whole Board will be at least five and not more than nine directors, the exact number to be fixed from time to time by resolution of the Board adopted by the directors then in office.

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Source: SEC EDGAR

accession 0000055529-25-000038

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