ARTW Arts Way Manufacturing Co Inc - 8-K

Item 5.07           Submission of Matters to a Vote of Security Holders.

On April 21, 2026, Art’s-Way Manufacturing, Co., Inc. (the “ Company ”) held its 2026 Annual Meeting of Stockholders (the “ Annual Meeting ”). At the Annual Meeting, the following actions were taken:

1. The Stockholders elected five nominees to the Company’s Board of Directors to hold office until the next annual meeting and until their successors are elected and qualified.

2. The Stockholders ratified the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2026.

3. The Stockholders approved an amendment to the 2020 Equity Incentive Plan to increase the number of shares reserved thereunder by 500,000 shares.

4. The Stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company.

The voting results for each such matter were as follows:

1. Election of directors:

Nominee:

For:

Withheld:

Broker Non-Votes:

Marc H. McConnell

3,349,597

253,165

595,130

Thomas E. Buffamante

3,474,702

128,060

595,130

David A. White

3,491,845

110,917

595,130

Matthew Westendorf

3,318,257

284,505

595,130

Randall C. Ramsey

3,486,595

116,167

595,130

2. Ratification of selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2026:

For:

Against:

Abstain:

Broker Non-Votes:

4,171,196

16,147

10,549

-

3. Approval of an amendment to the 2020 Equity Incentive Plan to increase the number of shares reserved thereunder by 500,000 shares.

For:

Against:

Abstain:

Broker Non-Votes:

3,398,629

176,936

27,197

595,130

4. Approval, on a non-binding and advisory basis, of named executive officer compensation:

For:

Against:

Abstain:

Broker Non-Votes:

3,444,356

124,160

34,246

595,130