Park Aerospace (PKE) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for July 22, 2025, to be held virtually, with shareholders able to vote and submit questions online.

• Shareholders of record as of June 2, 2025, are entitled to vote on director elections, executive compensation, auditor ratification, and other business.

• Proxy materials and annual report are available online, and proxy solicitation is managed internally and with an external firm.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors, approve executive compensation on an advisory basis, ratify the appointment of CohnReznick LLP as auditor, and address other business.

• Shareholder proposals for the 2026 meeting must be received by February 15, 2026, for inclusion in the proxy statement.

• Shareholders may recommend or nominate director candidates following specified procedures.

Board of directors and corporate governance

• Board consists of six nominees, all current directors, with a mix of industry, management, and financial expertise.

• Majority of directors are independent per NYSE standards; CEO is not independent.

• Board committees include Audit, Compensation, Stock Option, Nominating, and Corporate Governance, all with independent members.

• Lead Independent Director role rotates annually; all directors attended the last annual meeting.

• Director compensation includes annual cash fees, stock options, and reimbursement of expenses.

• Corporate governance guidelines, codes of ethics, and insider trading policies are in place and available online.