AGM/EGMMay 4, 2026, 04:33 PM

Virco Mfg. 2026 Annual Meeting Set for June 16

AI Summary

Virco Mfg. Corporation announced its 2026 Annual Meeting of Stockholders will take place on June 16, 2026. Key proposals include the election of two Class I directors, an advisory vote on executive compensation, and the ratification of Baker Tilly US, LLP as the independent registered public accounting firm for fiscal year 2027. The record date for stockholders eligible to vote was April 24, 2026.

Key Highlights

2026 Annual Meeting of Stockholders to be held on Tuesday, June 16, 2026, at 10:00 a.m. Pacific Time.
Stockholders will vote on the election of two Class I directors.
An advisory vote will be held to approve the compensation of Named Executive Officers (Say-on-Pay).
Stockholders will ratify the appointment of Baker Tilly US, LLP as the independent auditor for fiscal year 2027.
The record date for stockholders entitled to vote is April 24, 2026.
As of the record date, 15,729,543 shares of common stock were outstanding.

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VIRC

Industrial Specialties

VIRCO MFG CORPORATION

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