Annual meeting elects directors and ratifies auditor; no material changes

GENCOR INDUSTRIES INC

Directors elected: General John G. Coburn (Common Stock), E.J. Elliott, Marc G. Elliott, Thomas A. Vecchiolla, Walter A. Ketcham, Jr. (Class B).
Auditor Berkowitz Pollack Brant Advisors + CPAs ratified for fiscal year ending September 30, 2025 (Common: 10,704,103 for; Class B: 2,318,857 for).
Total shares voted: 12,338,845 Common and 2,318,857 Class B; no other business conducted.

item 5.07

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