Executive Chairman Michael Doar to retire; will become non-executive Chairman after 2026 shareholder meeting

HURCO COMPANIES INC

Michael Doar will retire as Executive Chairman effective at the 2026 Annual Meeting.
Doar will stand for re-election as director; if re-elected, will serve as non-executive Chairman.
Doar has been with Hurco since 2000, serving as CEO for 20 years and Executive Chairman.
Retirement is for personal reasons consistent with long-term succession planning, not a disagreement.
Board thanks Doar for over two decades of leadership; CEO Greg Volovic and CFO Sonja McClelland remain.

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