Company: KEQU
Filing Date: 2025-07-07
Form Type: DEF 14A
Source: 0001140361-25-025051
Chunk: 13

Company: KEWAUNEE SCIENTIFIC CORP /DE/
Filing Date: 2025-07-07
Form: DEF 14A
Chunk 13
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 FORVIS will participate in the virtual Annual Meeting of Stockholders to be held on August 27, 2025 to answer any appropriate questions. and such representative will have an opportunity to make a statement if he or she desires. The Audit Committee recommends a vote FORratification of the independent registered public accounting firm of Forvis Mazars, LLP as the Company’s independent auditors for fiscal year 2026. 8

Policy on Audit Committee Pre-Approval of Audit and Non-Audit Services The Audit Committee’s policy is to pre-approve all audit and non-audit services to be provided by the Company’s independent auditors on a case-by-case basis. In making such determination, the Audit Committee considers whether the provision of non-audit services is compatible with maintaining the auditor’s independence. All of the audit and non-audit services provided by the Company’s independent auditors on behalf of the Company in fiscal years 2025 and 2024 were pre-approved in accordance with this policy. Audit Fees and Non-Audit Fees The following fees were paid or will be paid to Forvis Mazars, LLP for professional services rendered on behalf of the Company related to the past two fiscal years:

|                               |     |       2025 |     |     2024 |
| Audit of Financial Statements |     |  $​756,039 |     | $511,013 |
| Audit-Related Fees            |     |    482,250 |     |        — |
| Tax Fees                      |     |          — |     |        — |
| All Other Fees                |     |          — |     |        — |
| Total                         |     | $1,238,289 |     | $511,013 |

For both 2025 and 2024, audit fees included the audit of the Company’s annual consolidated financial statements and the review of its quarterly financial statements. The 2025 audit fees also included services performed by Forvis Mazars, LLP in connection with their review of the Company’s Form 8-K related to the Nu Aire, Inc. acquisition. Audit related fees for 2025 included due diligence procedures associated with the acquisition, as well as audits of Nu Aire, Inc.’s financial statements required for inclusion in the Company’s Form 8-K. For additional information related to the acquisition, refer to Note 4 to the Consolidated Financial Statements in the Company’s 2025 Annual Report on Form 10-K. Audit Committee Report The Audit Committee is responsible for overseeing the Company