Park Aerospace (PKE) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 21, 2026, will be held virtually, allowing shareholders to vote and submit questions online.

• Shareholders of record as of June 1, 2026, are entitled to vote on key proposals including director elections, executive compensation, and auditor ratification.

• Proxy materials and annual report are available online, and shareholders are encouraged to vote in advance.

Voting matters and shareholder proposals

• Proposals include election of six directors, advisory approval of executive compensation, and ratification of CohnReznick LLP as independent auditor for FY 2027.

• Shareholder proposals for the 2027 meeting must be submitted by February 15, 2027, for inclusion in the proxy statement.

• Shareholders may nominate directors and communicate with the Board following established procedures.

Board of directors and corporate governance

• Board consists of six nominees, all current directors, with diverse backgrounds in aerospace, chemicals, and corporate management.

• Majority of directors are independent per NYSE standards; independence reviewed annually.

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

• Lead Independent Director role established, currently held by D. Bradley Thress.

• Directors are encouraged to attend annual meetings and must meet stock ownership guidelines.