Company: SXI
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001437749-25-028442
Chunk: 10

Company: STANDEX INTERNATIONAL CORP/DE/
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 10
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 software, tax compliance, tax advisory and transaction due diligence services.

The Audit Committee considered the effect of Deloitte’s non-audit services in assessing its independence. After discussion with Company management and Deloitte, the Audit Committee concluded that the provision of these services was permitted under the rules and regulations concerning auditor independence.

2025 Proxy Statement 15

Independent Auditor’s Fees

The following table summarizes the aggregate fees for audit and non-audit services incurred by the Company. The Audit Committee pre-approved all of these audit and non-audit fees in accordance with the pre-approval policy described above.

| Type of Fees       |     | FY 2024 ($)* |           |     | FY 2025 ($)* |     | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| Audit Fees         |     |              | 1,597,000 |     |    2,537,000 |     | Fees for audit services performed during FY 2024 and FY 2025 relate to professional services rendered in connection with the annual audit of our consolidated financial statements and internal control over financial reporting; the reviews of the condensed consolidated financial statements performed in connection with each of our Quarterly Reports on Form 10-Q; and statutory audits required by foreign jurisdictions, and audit services for the Amran/Narayan Group. |
| Audit-Related Fees |     |              |         - |     |            - |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| Tax Fees           |     |              |    80,000 |     |      207,000 |     | Fees for tax services during FY 2024 and FY 2025 consisted of fees billed for permissible professional services performed by Deloitte Tax LLP and its global member firm affiliates, an affiliate of Deloitte, for tax compliance, planning and advice.                                                                                                                                                                                                                           |
| All Other Fees     |     |              |   532,000 |     |    1,409,000 |     | All other fees for FY 2024 include a subscription fee, as well as permissible fees in connection with acquisition related due diligence services provided. All other fees for FY 2025 include annual subscription fees for accounting research software, as well as permissible fees in connection with acquisition related due diligence for the Amran/Narayan Group.                                                                                                            |
| Total Fees         |     |              | 2,209,000 |     |    4,153,000 |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |

| * | Amounts have been rounded to the nearest