LSI INDUSTRIES INC
For the period ended Nov 24, 2026. Filed Oct 9, 2026.
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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.
Nov 24, 2026 · Filed Oct 9, 2026
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SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Under Rule 14a-12 |
LSI Industries Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
2026 Annual Meeting of Shareholders
October 9, 2026
Dear Shareholders:
We are pleased to invite you to attend our 2026 Annual Meeting of Shareholders. The meeting will be held on Tuesday, November 24, 2026, at 9:00 a.m. The Annual Meeting will be a virtual meeting of shareholders. We believe that hosting a virtual meeting provides expanded access and improved communication between our shareholders and the Company. Only shareholders of record on September 29, 2026 may attend and vote at the Meeting. You will be able to attend the Annual Meeting online, vote your shares electronically, and submit your questions during the Annual Meeting by visiting www.virtualshareholdermeeting.com/LYTS2026. You will also be able to attend by telephone in “listen only” mode by calling 1-877-328-2502 (U.S. toll free) or 1-412-317-5419 (International dial in).You will not be able to attend the Annual Meeting in person.
The enclosed Notice of the Meeting and Proxy Statement provide detailed information about the items of business to be conducted at the Annual Meeting and voting procedures for the Meeting. The Proxy Statement also provides information about our Board candidates, the Board and the Board Committees.
We are sending a Notice of Internet Availability of Proxy Materials to you on or about October 9, 2026. The Notice contains instructions that explain how to access and review the proxy materials and our Annual Report on Form 10-K on the internet. The approximate mailing date of the Proxy Statement and the accompanying proxy card also is October 9, 2026.
A complete list of shareholders entitled to vote at the Annual Meeting will be available for examination by any shareholder for any purpose in connection with the Annual Meeting during normal business hours at our principal executive offices for a period of at least 10 days prior to the Annual Meeting.
Even if you own only a few shares, we want your shares to be represented at the meeting. We urge you to complete, sign, date and promptly return your proxy card in the enclosed envelope.
Sincerely yours,
| James A. Clark | Wilfred T. O’Gara |
|---|---|
| Chief Executive Officer | Chairman of the Board |
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE
ANNUAL MEETING TO BE HELD ON NOVEMBER 24, 2026
The Notice of Meeting and Proxy Statement and the Company’s Annual Report on
Form 10-K are available at investors.lsicorp.com/financials/annual-reports
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF
**Time:**9:00 a.m., Eastern Standard Time
**Date:**Tuesday, November 24, 2026
**Place:**www.virtualshareholdermeeting.com/LYTS2026 or 1-877-328-2502 (U.S. toll free) / 1-412-317-5419 (International dial in) - listen only mode
Purpose:
| ● | Elect as members of the Board of Directors the seven nominees named in the Proxy Statement; |
| ● | Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2027; |
| ● | Approve on an advisory basis the compensation of the Company’s named executive officers; and |
| ● | Approve the Company’s 2026 Incentive Award Plan. |
**Only shareholders of record on September 29, 2026 may vote at the meeting.**The approximate mailing date of the Proxy Statement and proxy card is October 9, 2026.
Your vote is important. Please complete, sign, date, and promptly return your proxy card in the enclosed envelope.
/s/ Thomas A. Caneris
Thomas A. Caneris
Executive Vice President, Human Resources and General Counsel; Secretary
October 9, 2026
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE
ANNUAL MEETING TO BE HELD ON NOVEMBER 24, 2026
The Notice of Meeting and Proxy Statement and the Company’s Annual Report on
Form 10-K are available at investors.lsicorp.com/financials/annual-reports
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.