Company: KEQU
Filing Date: 2025-09-11
Form Type: 8-K
Source: 0000055529-25-000038
Chunk: 1

Company: KEWAUNEE SCIENTIFIC CORP /DE/
Filing Date: 2025-09-11
Form: 8-K
Item: Item 5.02
Chunk 1
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 the independence and financial literacy requirements under the applicable rules and regulations of the Nasdaq Stock Market and the SEC and has appointed Mr. Campbell to serve on the Audit Committee of the Board.

On September 11, 2025, the Company issued a press release announcing Mr. Campbell's appointment, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective September 10, 2025, the Board approved Amended and Restated Bylaws (the "Bylaws"), which reflect an amendment to Section 5.02 to provide that the number of directors constituting the whole Board will be at least five and not more than nine directors, the exact number to be fixed from time to time by resolution of the Board adopted by the directors then in office. The foregoing description of the amendment to the Bylaws is qualified in its entirety by the full text of the Bylaws filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

  Exhibit No.      Description                                                                  
          3.1      Bylaws (as amended September 10, 2025)                                       
         99.1      Press Release of Kewaunee Scientific Corporation dated September 11, 2025.   
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          104      Cover Page Interactive Data File (embedded within the Inline XBRL document)  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

  KEWAUNEE SCIENTIFIC CORPORATION                                 
  By                                   /s/ Donald T. Gardner III  
                                       Donald T. Gardner III      
                                       Vice President, Finance    
                                       Chief Financial Officer