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HURCO COMPANIES INC

For the period ended Mar 12, 2026. Filed Jan 28, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Mar 12, 2026 · Filed Jan 28, 2026

HURC$20.63-2.3%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

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Hurco Companies, Inc.

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(Name of Registrant as Specified in Its Charter)

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

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No fee required

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Fee paid previously with preliminary materials

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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

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HURCO COMPANIES, INC.

1 TECHNOLOGY WAY

INDIANAPOLIS, INDIANA 46268

(317) 293-5309

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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​​​When: March 12, 2026 at 10:00 a.m. Eastern Time​​​​Where: Company Headquarters 1 Technology Way Indianapolis, Indiana 46268​​​​Record Date: January 16, 2026​

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The following items of business are more fully described in our proxy statement accompanying this notice. Please read our proxy statement carefully.

Items of Business​​Board’s Recommendation​​Further Information​
1​​To elect eight directors to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualify​​FOR each director nominee​​Page 2​
2​​To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers (“Say on Pay”)​​FOR​​Page 14​
3​​To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2026​​FOR​​Page 49​
4​​To consider and transact any other business properly brought before the meeting or any adjournments thereof​​​​​​​

The Board of Directors recommends a vote FOR items 1, 2, and 3. The persons named as proxies will use their discretion to vote on any other matters that may properly arise at the 2026 Annual Meeting.

Please mark, sign, and date the enclosed proxy card and return it in the enclosed return envelope, which requires no postage if mailed in the United States, or vote your shares via the Internet or by telephone as described in the proxy statement and on the proxy card.

Only shareholders of record as of the close of business on the record date of January 16, 2026, are entitled to notice of and to vote at the 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”) or any adjournments thereof. In the event there are not sufficient votes for approval of one or more of the above matters at the time of the 2026 Annual Meeting, the Company may adjourn the 2026 Annual Meeting to permit further solicitation of proxies.

By order of the Board of Directors,

Jonathon D. Wright, General Counsel & Corporate Secretary

Indianapolis, Indiana

January 28, 2026

YOUR VOTE IS IMPORTANT —Even if you plan to attend the 2026 Annual Meeting, we urge you to mark, date, and sign the enclosed proxy card and return it promptly in the enclosed envelope or to vote your shares via the Internet or by telephone as described on the proxy card.

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Important Notice Regarding the Availability of Proxy Materials for the 2026 Annual Meeting to be Held on March 12, 2026

In accordance with the rules of the Securities and Exchange Commission, we are advising our shareholders of the availability of our proxy materials related to the 2026 Annual Meeting on the Internet. These rules allow companies to provide access to proxy materials in one of two ways. Because we have elected to utilize the “full set delivery” option, we are delivering to all shareholders paper copies of all the proxy materials, as well as providing access to those proxy materials on a publicly-accessible website.

This Notice of 2026 Annual Meeting and the corresponding proxy statement, form of proxy card, and our most recent annual report on Form 10-K are available atwww.hurco.com/proxymaterials. If you plan to attend the 2026 Annual Meeting in person, you may obtain directions to the meeting site by written request directed to Jonathon D. Wright, Corporate Secretary, Hurco Companies, Inc., 1 Technology Way, Indianapolis, Indiana 46268, or by telephone at (317) 293-5309.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.