HURCO COMPANIES INC

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

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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Contents

PROXY STATEMENT SUMMARY

HURCO COMPANIES, INC.

1 Technology Way

Indianapolis, Indiana 46268

2026 Annual Meeting of Shareholders

March 12, 2026

PROXY STATEMENT SUMMARY

This proxy statement and accompanying proxy are being furnished to the holders of common stock of Hurco Companies, Inc. (the “Company,” “Hurco,” “we,” or “us”) in connection with the solicitation of proxies by the Board of Directors (the “Board”) for the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). This proxy statement and the accompanying form of proxy are being mailed to our shareholders on or about January 28, 2026.

The following summary highlights information more fully described in our proxy statement accompanying this notice. Please read our proxy statement carefully.

Annual Meeting Overview


	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			Materials: Available at www.hurco.com/investors under “Proxy Materials”

Proxy Voting Roadmap

Shareholders will be asked to vote on the following matters at the 2026 Annual Meeting:

	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

Director Nominees

Name · · · Age · · · Director Since · · · Independent · · · # of Other Public Company Boards · · · Committee Memberships ·
· Audit · · · Compensation · · · Nominating and Governance ·
Michael Doar, Executive Chairman	70	2000		1
Cynthia Dubin	64	2019	✓	1	✓
Timothy J. Gardner	70	2017	✓	0		Chair	✓
Lawrence G. Keyler	65	New Nominee	✓	0
Richard Porter	70	2012	✓	0		✓	Chair
Benjamin Rashleger	50	2025	✓	0	✓
Janaki Sivanesan	54	2008	✓	1	Chair
Gregory S. Volovic, President & CEO	62	2019		0

ContentsView on SEC.gov

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