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Twin Disc updates bylaws to move annual meeting to Oct-Nov and lower special meeting threshold to 10%

TWINTwin Disc Inc

Twin Disc amended its bylaws effective October 29, 2026. The principal office location was updated from Racine to Milwaukee. The annual shareholder meeting date shifted from September-October to October-November. The threshold for shareholders to call special meetings decreased from 25% to 10%. Provisions were added allowing remote participation in meetings and implementing universal proxy rules under SEC Rule 14a-19. A description of securities was also updated. Twin Disc manufactures marine propulsion systems and industrial power transmission equipment.

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