COMTECH TELECOMMUNICATIONS CORP /DE/
For the period ended Oct 31, 2025. Filed Dec 11, 2025.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Oct 31, 2025 · Filed Dec 11, 2025
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Item 5. Other Information
Securities Trading Plans of Directors and Officers
During the three months ended October 31, 2025, none of our directors or officers adopted orterminated a Rule 10b5-1 trading plan or adopted or terminated a non-Rule 10b5-1 trading arrangement (as each term is defined in Item 408(a) of Regulation S-K).
Fiscal 2025 Annual Meeting
Our Board of Directors set March 9, 2026 as the date of our Fiscal 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). Stockholders of record at the close of business on January 15, 2026 will be entitled to notice of, and vote at the 2025 Annual Meeting.
Because the date of the 2025 Annual Meeting is changed by more than 30 days from the anniversary date of our Fiscal 2024 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations for the 2025 Annual Meeting.
Eligible stockholders wishing to have a proposal for action by the stockholders at the 2025 Annual Meeting included in our proxy statement pursuant to Rule 14a-8 of the SEC’s proxy rules must submit such proposal at the principal offices of Comtech, and such proposal must be received by us not later than January 2, 2026, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials for the 2025 Annual Meeting, and must be addressed to Comtech Telecommunications Corp., Attention: Corporate Secretary, 305 N 54th Street, Chandler, AZ 85226.
Under our By-Laws, a stockholder nomination for election to our Board of Directors may not be made at the 2025 Annual Meeting unless notice (including all information required under Article II, Section 8 of our By- Laws) is delivered in person or mailed to Comtech and received by us not later than January 8, 2026.
In addition, a stockholder proposal (other than a nomination for election to our Board of Directors or a stockholder proposal that may be made pursuant to Rule 14a-8) may not be made at the 2025 Annual Meeting unless notice thereof (including all information required under Article II, Section 9 of our By-Laws) is delivered in person or mailed to Comtech and received by us not later than January 8, 2026.
Index
In addition to satisfying the foregoing requirements under our By-Laws, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act. Such notice must be postmarked or transmitted electronically to the Company at its principal executive offices no later than the later of 60 calendar days prior to the date of the 2025 Annual Meeting or the 10th calendar day following the date of this Form 10-Q, which for purposes of the 2025 Annual Meeting, is no later than January 8, 2026.
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