Butler National appoints Julie M. Bowen to board as independent director, audit committee expert

BUTLER NATIONAL CORP

Board expanded from 6 to 7 seats; Bowen fills newly created vacancy.
Bowen is a CPA, CFO at Legacy Infrastructure Group since 2022; previously CFO at several firms.
She qualifies as independent director and audit committee financial expert per SEC rules.
She will receive $10,000 cash + $12,500 in stock per quarter as non-executive director.
Role requires satisfactory Kansas Racing and Gaming Commission background investigation.

item 5.02 item 9.01

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Appointed

Julie M. Bowen

Director

BUKS · BUTLER NATIONAL CORP

Effective: 2025-04-11
Filed: April 14, 2025, 7:59 PM ET

On April 11, 2025, the Board of Directors (the “Board”) of Butler National Corporation (the “Company”) was increased in size from 6 director positions to 7 and Julie M. Bowen was appointed to fill the newly created vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Julie M. Bowen was appointed as Director at BUTLER NATIONAL CORP.

Action: appointed
Role: Director

Exact text from the filing

On April 11, 2025, the Board of Directors (the “Board”) of Butler National Corporation (the “Company”) was increased in size from 6 director positions to 7 and Julie M. Bowen was appointed to fill the newly created vacancy.

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BUTLER NATIONAL CORP filing history →

Source: SEC EDGAR

accession 0001437749-25-011867

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