# EDGAR Filing Document

**Accession Number:** 0000076267
**File Stem:** 0001437749-25-023446
**Filing Date:** 2025-7
**Character Count:** 5287
**Document Hash:** f6d25c5966bc5fc1a74eaa580ada9258
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-023446.hdr.sgml**: 20250725

**ACCESSION NUMBER**: 0001437749-25-023446

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250722

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250725

**DATE AS OF CHANGE**: 20250724

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PARK AEROSPACE CORP
- **CENTRAL INDEX KEY:** 0000076267
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 111734643
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0301

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-04415
- **FILM NUMBER:** 251148214

**BUSINESS ADDRESS:**
- **STREET 1:** 48 S. SERVICE ROAD
- **STREET 2:** SUITE 300
- **CITY:** MELVILLE
- **STATE:** NY
- **ZIP:** 11747
- **BUSINESS PHONE:** 6314653600

**MAIL ADDRESS:**
- **STREET 1:** 48 SOUTH SERVICE ROAD
- **STREET 2:** SUITE 300
- **CITY:** MELVILLE
- **STATE:** NY
- **ZIP:** 11747

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PARK ELECTROCHEMICAL CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? pke20250724_8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): <u>July 22, 2025</u>

PARK AEROSPACE CORP.

(Exact Name of Registrant as

Specified in Charter)

------

---

| | | |
|:---|:---|:---|
| New York | 1-4415 | 11-1734643 |
| (State or Other Jurisdiction | (Commission File | (IRS Employer |
| of Incorporation)  | Number) | Identification No.) |
| 1400 Old Country Road, Westbury | New York | 11590 |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code <u>(631) 465-3600</u>

------

Former Name or Former Address, if Changed Since Last Report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| <u>Title of Each Class</u> | <u>Trading Symbol(s)</u> | <u>Name of Each Exchange on Which Registered</u> |
| Common Stock, par value $.10 per share | PKE | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☐

------

If an emerging growth company, indicate by check mark if the registrant has selected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

<u>Item 5.07.</u> <u>Submission of Matters to a Vote of Security Holders.</u>

(a) and (b). At the Annual Meeting of Shareholders of the Company on July 22, 2025:

The persons elected as directors of the Company and the voting for such persons were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Name</u> | <u>Votes For</u> | <u>Votes Against</u> | <u>Abstentions</u> | Broker<br> <u>Non-Votes</u> |
| Emily J. Groehl | 15707856 | 279381 | 866309 | 1809497 |
| Yvonne Julian | 15785623 | 202631 | 865292 | 1809497 |
| Brian E. Shore | 15778182 | 214201 | 861163 | 1809497 |
| Carl W. Smith | 15775930 | 216148 | 861468 | 1809497 |
| D. Bradley Thress | 15958778 | &nbsp;&nbsp;&nbsp;&nbsp;33300 | 861468 | 1809497 |
| Steven T. Warshaw | 15169959 | 822409 | 861178 | 1809497 |

---

The proposal to approve an advisory (non-binding) resolution relating to the compensation of the named executive officers was approved by the Shareholders. There were 15,280,545 votes for such approval, 707,552 votes against, 865,449 abstentions and 1,809,497 broker non-votes.

The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 1, 2026 was ratified by the Shareholders. There were 18,598,308 votes for such ratification, 26,545 votes against, 38,190 abstentions and zero broker non-votes.

<u>SIGNATURE</u>

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 hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | PARK AEROSPACE CORP. | PARK AEROSPACE CORP. |
| Date: July 24, 2025 | By: | /s/ Constantine Petropoulos |
|  | Name: | Constantine Petropoulos |
|  | Title: | Senior Vice President – Administration and Chief Financial Officer |

---