Sono-Tek elects Kirk Warshaw to board; director Strasburg to resign at August 2025 meeting

SONO TEK CORP

Kirk Warshaw elected to Board on May 22, 2025; term expires at August 2025 annual meeting.
Warshaw has 40+ years experience; currently Exec Chairman of Bogue Machine and CEO/CFO of UAV Turbines.
Philip Strasburg, director on Audit and Compensation Committees, will not stand for re-election and resigns after August 2025 meeting.
Warshaw not party to any arrangement; to receive standard director compensation.

item 5.02

Executive movements

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Appointed

Kirk Warshaw

Director

SOTK · SONO TEK CORP

Effective: 2025-05-22
Filed: May 28, 2025 23:59 UTC

elected Kirk Warshaw to serve as a member of the Board

Departed

Philip Strasburg

Director

SOTK · SONO TEK CORP

Filed: May 28, 2025 23:59 UTC

Philip Strasburg, a current member of the Board who serves on the Board’s Audit and Compensation Committees, has indicated that he does not intend to stand for reelection to the Board and will resign effective upon the completion of the Company’s next annual meeting of shareholders to be held in August 2025.

Source: SEC EDGAR

accession 0001171520-25-000197

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