LSI INDUSTRIES INC 10-Q

ITEM 5. OTHER INFORMATION None . 29 ITEM 6. EXHIBITS - Exhibits: 10.1* Nonqualified Deferred Compensation Plan Amended and Restated as of January 24, 2024 19.1 Insider Trading Policy Amended and Restated as of January 24, 2024 31.1 Certification of Principal Executive Officer required by Rule 13a-14(a) 31.2 Certification of Principal Financial Officer required by Rule 13a-14(a) 32.1 Section 1350 Certification of Principal Executive Officer 32.2 Section 1350 Certification of Principal Financial Officer 101.INS Inline XBRL Instance Document 101.SCH Inline XBRL Taxonomy Extension Schema Document 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document 104 Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101) * Management compensatory agreement. 30 SIGNATURES 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, thereunto duly authorized. LSI Industries Inc. By: /s/ James A. Clark James A. Clark Chief Executive Officer and President (Principal Executive Officer) By: /s/ James E. Galeese James E. Galeese Executive Vice President and Chief Financial Officer (Principal Financial Officer) May 6, 2024 31