Gencor Industries (GENC) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for September 26, 2025, with voting on director elections and auditor ratification.

• Proxy materials are available online and by mail, with voting instructions provided for shareholders.

• Board recommends voting in favor of all proposals presented at the meeting.

Voting matters and shareholder proposals

• Shareholders will vote to elect directors for both Class B and Common Stock, and to ratify the selection of Berkowitz Pollack Brant Advisors + CPAs as auditors for fiscal 2025.

• Board recommends a vote FOR all nominees and the auditor ratification.

• Shareholders may submit proposals for the 2026 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of five directors, with 75% elected by Class B Stockholders and one by Common Stockholders.

• Directors have extensive industry, legal, and executive experience.

• Majority of directors are independent under NYSE American rules.

• Board committees include Audit, Compensation, and Nominating, each with defined charters and responsibilities.

• All directors attended board and annual meetings in 2024.