OTHER INFORMATION
−Removed: Non-Employee Director Deferred Compensation Program
+Added: The Board of Directors has determined to hold the 2026 annual meeting of shareholders (the “2026 Annual Meeting”) on December 8, 2026.
+Added: The time, location and details of the 2026 Annual Meeting will be specified in our 2026 proxy statement.
+Added: Because the date of the 2026 Annual Meeting has been changed by more than 30 days since the first anniversary of our 2025 Annual Meeting held on November 4, 2025, the Board has set a new deadline for the receipt of any shareholder proposals submitted for the 2026 Annual Meeting.
+Added: If a shareholder desires to present a proposal for inclusion in our proxy statement for the 2026 Annual Meeting, the proposal must be submitted in writing to us for receipt not later than June 29, 2026.
+Added: Additionally, to be included in our proxy materials, proposals must comply with the proxy rules relating to shareholder proposals, in particular Rule 14a - 8 under the Exchange Act.
+Added: Shareholders who wish to raise a proposal for consideration at the 2026 Annual Meeting, but who do not wish to submit a proposal for inclusion in our proxy materials pursuant to Rule 14a - 8, should comply with our bylaws and deliver to us a copy of their proposal no later than August 10, 2026.
+Added: If a shareholder fails to provide such notice, the respective proposal need not be addressed in our proxy materials and the proxies may exercise their discretionary voting authority if the proposal is raised at the 2026 Annual Meeting.
+Added: In addition to satisfying the requirements of the advance notice provisions of our bylaws, shareholders who intend to solicit proxies in support of director nominees other than our nominees must provide us with the information required by Rule 14a - 19 (b) under the Exchange Act.
+Added: In any case, proposals should be sent to LSI Industries Inc., 10000 Alliance Road, Cincinnati, Ohio 45242, Attention:
+Added: Corporate Secretary.
+Added: Agreement and Plan of Merger dated February 20, 2026 by and among LSI Industries Inc., SRR Holdings, Inc.
+Added: and Rhino Acquisition Company, Inc.
+Added: (incorporated by reference from LSI’s Form 8-K filed on February 25, 2026)
+Added: Credit Agreement by and among LSI Industries Inc., the guarantors party thereto, the lenders party thereto, PNC Bank, National Association, and PNC Capital Markets LLC dated March 24, 2026 (incorporated by reference from LSI ’ s Form 8-K filed on March 24, 2026)
Certification of Principal Executive Officer required by Rule 13a-14(a)
2 unchanged sentences
Section 1350 Certification of Principal Financial Officer
−Removed: 101.INS Inline XBRL Instance Document
−Removed: 101.SCH Inline XBRL Taxonomy Extension Schema Document
−Removed: 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document
−Removed: 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document
−Removed: 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document
−Removed: 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document
+Added: Inline XBRL Instance Document
+Added: Inline XBRL Taxonomy Extension Schema Document
+Added: Inline XBRL Taxonomy Extension Calculation Linkbase Document
+Added: Inline XBRL Taxonomy Extension Definition Linkbase Document
+Added: Inline XBRL Taxonomy Extension Label Linkbase Document
+Added: Inline XBRL Taxonomy Extension Presentation Linkbase Document
Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101)
−Removed: * Management compensatory agreement.
−Removed: ++ Certain portions of this exhibit have been omitted pursuant to Item 601(b)(10) of Regulation S-K.
−Removed: The omitted information is not material and would likely cause competitive harm to the Registrant if publicly disclosed.
−Removed: The Registrant hereby agrees to furnish a copy of any omitted portion to the SEC upon request.
+Added: * Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K.
+Added: The Company hereby undertakes to furnish supplemental copies of any of the omitted schedules and exhibits to the SEC upon its request.
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.
2 unchanged sentences
(Principal Executive Officer)
−Removed: Executive Vice President and Chief
−Removed: Financial Officer
−Removed: (Principal Financial and Accounting
−Removed: February 9, 2026
+Added: Executive Vice President and Chief Financial Officer
+Added: (Principal Financial and Accounting Officer)
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.