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Northern Technologies International Corp (NTIC) investor relations material

Northern Technologies International Corp Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary1 Dec, 2025

Executive summary

  • Annual meeting scheduled for January 16, 2026, with four main proposals: election of eight directors, advisory vote on executive compensation, advisory vote on frequency of say-on-pay, and ratification of the independent auditor appointment.

  • Fiscal 2025 saw net sales of $84.2 million, a slight decrease from the prior year, and net income dropped to $18,000 due to higher expenses and lower margins.

  • Quarterly dividends were reduced mid-year to conserve cash.

  • The company operates globally with 15 joint ventures and 12 subsidiaries, serving over 65 countries.

Voting matters and shareholder proposals

  • Proposals include electing eight directors, approving executive compensation, determining frequency of say-on-pay votes, and ratifying Baker Tilly US, LLP as auditor.

  • Board recommends voting for all proposals and for annual say-on-pay votes.

  • Shareholders of record as of November 18, 2025, are eligible to vote.

  • Deadlines for 2027 meeting proposals and nominations are specified.

Board of directors and corporate governance

  • Board consists of eight nominees, 75% of whom are independent, with significant diversity in gender, ethnicity, and international experience.

  • Board committees (Audit, Compensation, Nominating/Governance) are fully independent.

  • Annual director elections, no poison pill, and a single class of stock.

  • Stock ownership guidelines and annual board/committee evaluations in place.

  • Board oversight includes risk, strategy, ESG, and cybersecurity.

Assess cash conservation strategy post-FY25 results
Evaluate executive pay-for-performance alignment
Justify Dr. Narayan's consulting agreement
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Frequently asked questions

Northern Technologies International Corp. is a materials science company specializing in corrosion prevention and biodegradable plastics. The company’s flagship product line, Zerust, provides corrosion protection for metal products during manufacturing, storage, and transportation, serving industries such as automotive, electronics, and oil & gas. NTIC also offers Natur-Tec, a range of bioplastics that are compostable and environmentally friendly, targeting the growing demand for sustainable packaging solutions. In addition to its core products, NTIC collaborates globally through joint ventures to expand its corrosion protection and sustainable materials solutions across various markets. The company is headquartered in Circle Pines, Minnesota, and its shares are listed on the NASDAQ.

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