UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(e)
In accordance with the terms of the AstroNova, Inc. (the “Company”) 2022 Employee Stock Purchase Plan (the “ESPP”), the Board of Directors of the Company has terminated the ESPP, effective as of April 22, 2025. Upon termination of the ESPP and in accordance with its terms, all amounts in the accounts of participants were promptly refunded.
| Item 8.01 | Other Matters. |
The Company has determined to postpone its 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”), previously scheduled for Tuesday, June 10, 2025, until Wednesday, July 9, 2025 (the “New Meeting Date”), and has set May 15, 2025 as the record date relative to the New Meeting Date for the 2025 Annual Meeting.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ASTRONOVA, INC. | ||||||
| Dated: April 28, 2025 | By: | /s/ Thomas D. DeByle | ||||
| Thomas D. DeByle | ||||||
| Vice President, Chief Financial Officer and Treasurer | ||||||
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