Company: KEQU
Filing Date: 2025-07-07
Form Type: DEF 14A
Source: 0001140361-25-025051
Chunk: 0

Company: KEWAUNEE SCIENTIFIC CORP /DE/
Filing Date: 2025-07-07
Form: DEF 14A
Chunk 0
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 hope you will be able to join us. To ensure that your shares are represented during the meeting, please vote your shares as soon as possible. The proxy is revocable and will not affect your right to vote at the meeting if you are able to participate in the virtual meeting. YOUR VOTE IS IMPORTANT! The Company’s 2025 Annual Report to Stockholders accompanies the attached Proxy Statement. Sincerely yours,

KEWAUNEE SCIENTIFIC CORPORATION NOTICE OF ANNUAL MEETING OF STOCKHOLDERS to be held on August 27, 2025 The Annual Meeting of Stockholders of Kewaunee Scientific Corporation will be held virtually via a live webcast at www.virtualshareholdermeeting.com/KEQU2025, on August 27, 2025, at 11:00 A.M. Eastern Time. You will be able to attend the meeting online and submit questions during the meeting by visiting the website above. You will also be able to vote your shares electronically at the Annual Meeting. The meeting will be held online only, and will be for the purpose of considering and acting upon the following:

| (1) | To elect two Class III directors; |

| (2) | To ratify the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company’s independent auditors for fiscal year 2026; |

| (3) | To approve, on an advisory basis, the compensation of our named executive officers; |

| (4) | To vote on the frequency of holding a vote, on an advisory basis, on the compensation of our named executive officers; and |

| (5) | To transact such other business as may properly come before the meeting. |

We are pleased to take advantage of the Securities and Exchange Commission rule allowing companies to furnish proxy materials to stockholders over the internet. We believe that this e-proxy process lowers our costs and reduces the environmental impact of our Annual Meeting. On or about July 7, 2025, we began mailing to stockholders a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy materials and how to vote online. Certain other stockholders have elected to receive the proxy materials by mail. Stockholders of record at the close of business on June 30, 2025, will be entitled to vote at the meeting. A list of stockholders will be available for examination by any stockholder for any purpose germane to the meeting, during normal business hours, at our principal