Company: SXI
Filing Date: 2025-08-04
Form Type: 10-K
Source: 0001437749-25-024450
Chunk: 691

Company: STANDEX INTERNATIONAL CORP/DE/
Filing Date: 2025-08-04
Form: 10-K
Item: Item 7
Chunk 691
---
      Outstanding Options, 

      Equity Compensation Plans (Excluding 

      Plan Category 
      
      Warrants and Rights 

      Warrants and Rights 

      Securities reflected in Column (A)) 

      2018 Omnibus Equity compensation plan approved by stockholders 

     349,571

     $
     1.86

     168,537

      Total 

     349,571

     $
     1.86

     168,537

The Company has one equity compensation plan, approved by stockholders, under which equity securities of the Company have been authorized for issuance to employees and non-employee directors. During fiscal year 2022, shareholders approved an amendment to and restatement of the 2018 Omnibus Equity compensation plan. The change increased the number of shares authorized for grants under the 2018 Omnibus Equity compensation plan by 400,000 to 900,000 shares of our common stock. 

This plan is further described in the “Notes to Consolidated Financial Statements” under the heading “Stock-Based Compensation and Purchase Plans.”

Item 13. Certain Relationships and Related Transactions and Director Independence

Information regarding certain relationships and related transactions is incorporated by reference in the Proxy Statement under the caption and sub-caption “Certain Relationships and Related Transactions” And “Stock Ownership by Directors, Nominees for Director and Executive Officers,” respectively.

Information regarding director independence is incorporated by reference in the Proxy Statement under the caption “Election of Directors - Determination of Independence.”

Item 14. Principal Accountant Fees and Services

This Information in addition to information regarding aggregate fees billed for each of the last two fiscal years for professional services rendered by the professional accountant for audit of the Company’s annual financial statements and review of financial statements included in the Company’s Form 10-K as well as others are incorporated by reference in the Proxy Statement under the caption “Independent Auditors’ Fees.”

      64

PART IV

Item 15. Exhibits and Financial Statement Schedules

     (a)
     1.
     Financial Statements

      Financial Statements covered by the Reports of Independent Registered Public Accounting Firm (PCAOB ID No. 34) 

      (A) 
      Consolidated Statements of Operations for the fiscal years ended June 30, 2025, 2024 and 2023 

      (B) 
      Consolidated Balance Sheets as of June 30, 2025 and 2024 

      (C) 
      Comprehensive Income for the fiscal years ended