AstroNova, Inc. disclosed its slate of six highly qualified director nominees for election at its 2025 Annual Meeting of Shareholders. The Board of Directors unanimously recommended that shareholders vote for Richard S. Warzala, Alexis P. Michas, Darius G. Nevin, Mitchell I. Quain, Yvonne E. Schlaeppi, and Gregory A. Woods.
The company's board, which recently expanded to six members with the addition of seasoned finance executive Darius G. Nevin, is comprised of current and former executives, public company directors, and investment managers. AstroNova emphasized the directors' significant experience in corporate governance, M&A, finance, and technology.
AstroNova explicitly rejected the director nominations put forth by Samir Patel and Askeladden Capital Management LLC, stating that the dissident nominees do not bring relevant experience or additive perspectives to the Board. The company urged shareholders to disregard any proxy materials received from Askeladden Capital.
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