HURCO COMPANIES INC

For the period ended Mar 13, 2025. Filed Mar 17, 2025.

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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Mar 13, 2025 · Filed Mar 17, 2025

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

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Contents

PROXY STATEMENT

proxy statement filed with the Securities and Exchange Commission on January 29, 2025.

The Company held its Annual Meeting on March 13, 2025. The shareholders:

●	elected all eight of the Company’s nominees for director to serve until the next Annual Meeting of Shareholders;

●	approved, on an advisory basis, the compensation for the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting;

●	approved the proposed amendment to the 2016 Plan to add an additional 850,000 shares to the 2016 Plan’s share reserve; and

●	ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2025.

Shares were voted on these proposals as follows:


For	Withheld	BrokerNon-Votes

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