LSI INDUSTRIES INC
For the period ended Jun 30, 2026. Filed Sep 3, 2026.
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FY2026 · Filed Sep 3, 2026
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ITEM 9B. OTHER INFORMATION
During thethree months ended* June 30, 2026*, none of our directors or officers (as defined in Rule16a-1(f) of the Securities Exchange Act of1934) adopted or terminated “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as defined in Item408 of Regulation S-K.
The Board of Directors has determined to hold the2026 annual meeting of shareholders (the*“2026* Annual Meeting”) on* November 24, 2026.** The time, location and details of the2026* Annual Meeting will be specified in our2026 proxy statement.
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