Shareholders approve Insteel 2025 Equity Incentive Plan with 800,000 new shares authorized

INSTEEL INDUSTRIES INC

Stockholders approved the 2025 Plan at Feb 11, 2025 Annual Meeting.
Plan authorizes up to 800,000 new shares plus carryover from 2015 Plan.
Incentive options capped at 600,000 shares; non-employee director annual limit $750,000.
Directors elected: Doyle, Ruth, Rutkowski to three-year terms; advisory say-on-pay passed.
Grant Thornton LLP ratified as auditor for FY2025.

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