Butler National (BUKS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 1, 2025, at Hallbrook Country Club, Leawood, Kansas, with voting available online, by phone, mail, or in person until September 30, 2025.

• Proxy materials, including Form 10-K, Notice, Proxy Statement, and Shareholder Letter, are accessible online or by request.

• Shareholders are encouraged to opt for electronic delivery of future proxy materials to reduce mailing costs.

Voting matters and shareholder proposals

• Election of one director, Christopher J. Reedy, for a two-year term or until a successor is elected and qualified.

• Ratification of RBSM, LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2026.

• Advisory vote to approve the compensation of Named Executive Officers.

• Provision to transact other business as may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals presented, including director election, auditor ratification, and executive compensation.

• Proxies appointed are Christopher J. Reedy and Adam B. Sefchick, with authority to vote as directed or, if no direction, per board recommendations.