Astronova, INC. 8-K Filing

FAQ

Key Financial Figures

• $0.05 — nge on which Registered Common Stock, $0.05 Par Value ALOT NASDAQ Global Market

Filing Documents

• d34881d8k.htm (8-K) — 42KB
• 0001193125-25-308667.txt ( ) — 150KB
• alot-20251202.xsd (EX-101.SCH) — 3KB
• alot-20251202_lab.xml (EX-101.LAB) — 17KB
• alot-20251202_pre.xml (EX-101.PRE) — 11KB
• d34881d8k_htm.xml (XML) — 3KB

From the Filing

8-K 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): December 2, 2025 ASTRONOVA, INC. (Exact name of registrant as specified in its charter) Rhode Island 0-13200 05-0318215 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 600 East Greenwich Avenue West Warwick , RI 02893 (Address of principal executive offices) (Zip Code) (401) 828-4000 Registrant's telephone number, including area code Not applicable (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 (see General Instruction A.2. below): 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: Title of Each Class Trading Symbol(s) Name of Each Exchange on which Registered Common Stock, $0.05 Par Value ALOT NASDAQ Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected 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. Item5.07 Submission of Matters to a Vote of Security Holders. We held our annual meeting of shareholders on December 2, 2025. A total of 7,638,423 shares of our common stock were outstanding as of October 13, 2025, the record date for the annual meeting. At the annual meeting, our shareholders voted (i) to elect seven directors to serve until the next annual meeting of shareholders and thereafter until their respective successors are elected and qualified, (ii) to approve an advisory (non-binding) proposal on the compensation paid to our executive officers, (iii) to approve an advisory (non-binding) proposal on the frequency of future shareholder advisory votes on the compensation paid to our named executive officers and (iv) to ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for our fiscal year ending January 31, 2026. Set forth below are the matters acted upon at the annual meeting and the final voting results on each matter as reported by our inspector of elections. 1. Election of directors. Nominee For Withheld Broker Non-Votes Jorik Ittmann 4,511,396 13,070 2,549,494 Shawn Kravetz 4,517,606 6,860 2,549,494 Alexis P. Michas 4,388,286 136,180 2,549,494 Darius G. Nevin 4,515,182 9,284 2,549,494 Mitchell I. Quain 4,479,638 44,828 2,549,494 Yvonne E. Schlaeppi 4,480,327 44,138 2,549,495 Richard S. Warzala 4,382,014 142,452 2,549,494 2. To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers. For Against Abstain Broker Non-Votes 4,485,855 34,705 3,905 2,549,495 3. To approve, on an advisory, non-binding basis, the frequency of future shareholder advisory votes on the compensation paid to our named executive officers. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 4,089,313 3,518 431,387 248 2,549,494 4. To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for our fiscal year ending January 31, 2026. For Against Abstain Broker Non-Votes 7,064,130 6,440 3,390 0 2 SIGNATURE 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. ASTRONOVA, INC. Dated: December 5, 2025 By: /s/ Thomas D. DeByle Thomas D. DeByle Vice President, Chief Financial Officer and Treasurer

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