AGM/EGMApr 28, 2026, 04:08 PM
INTT 2026 Annual Meeting Set for June 17; Key Proposals
AI Summary
InTest Corporation announced its 2026 Annual Meeting of Stockholders will be held virtually on Wednesday, June 17, 2026. Stockholders will vote on the election of five director nominees, including new nominee Karl E. Johnsen, and the approval of Amendment No.1 to the 2023 Stock Incentive Plan. Other agenda items include the ratification of RSM US LLP as the independent auditor for 2026 and an advisory vote on executive compensation. The Board of Directors recommends a "FOR" vote on all proposals, with the record date for voting set as April 20, 2026.
Key Highlights
- 2026 Annual Meeting of Stockholders to be held virtually on June 17, 2026.
- Stockholders to vote on the election of five director nominees.
- Proposal for approval of Amendment No.1 to the InTest Corporation 2023 Stock Incentive Plan.
- Ratification of RSM US LLP as independent registered public accounting firm for 2026.
- Advisory vote on the compensation of named executive officers.
- Record date for stockholders entitled to vote is April 20, 2026.
- Karl E. Johnsen nominated as a new director; anticipated Audit Committee Chair.
- Amendment to 2023 Stock Incentive Plan alters non-employee director RSU vesting schedule.
Price Impact
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