Shareholders approve amended equity plan, adding 850,000 shares to authorized pool

HURCO COMPANIES INC

Plan share pool increased by 850,000 shares; dividends on restricted stock/units subject to same restrictions as underlying awards.
Removed Section 162(m) qualified performance-based compensation provisions due to repeal.
Plan term extended by an additional 10 years from March 10, 2022.
Amended plan approved at 2022 Annual Meeting of Shareholders on March 10, 2022.

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