Not independent
Tenure on this board
11.6 yrs
Meeting calendar
EVI · Annual meeting · Monday, December 15, 2025
Evi Industries Inc
6 nominees · 4 ballot items.
Proposals include election of six directors, approval of the 2025 Equity Incentive Plan, and non-binding advisory votes on Named Executive Officer compensation and the frequency of say-on-pay votes.
Market cap
$257M
1Y TSR
-43.0%
Board grade
C
Record date
Nov 17, 2025
Filing
DEF 14A
Meeting concluded · Dec 15, 2025
Follow how the vote landed and what changed on Evi Industries Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of six directors to serve until the Company's 2026 Annual Meeting of Stockholders.
- 2
Approval of the Company’s 2025 Equity Incentive Plan
ManagementBoard: FORApproval of the EVI Industries, Inc. 2025 Equity Incentive Plan, including 3,000,000 shares available for awards and related plan terms.
- 3
Non-Binding Advisory Vote on Named Executive Officer Compensation (Say-On-Pay Proposal
ManagementBoard: FORNon-binding advisory vote on the compensation of the Company’s Named Executive Officers for the fiscal year ended June 30, 2025.
- 4
Non-Binding Advisory Vote on the Frequency of the Say-On-Pay Vote (Say-On-Frequency Proposal
ManagementBoard: FORNon-binding advisory vote on whether the say-on-pay advisory vote should be held every year, every two years, or every three years.
Director elections
Nominees on the ballot6
Not independent
Tenure on this board
9.8 yrs
Independent
Tenure on this board
17.6 yrs
Independent
Tenure on this board
6.8 yrs
Independent
Tenure on this board
8.8 yrs
Independent
Tenure on this board
10.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ROYCE & ASSOCIATES LP | 5.5% | 703,990 | $10M |
| 2 | Conestoga Capital Advisors, LLC | 5.2% | 668,316 | $10M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 1.9% | 248,840 | $4M |
| 4 | BlackRock, Inc. | 1.7% | 215,311 | $3M |
| 5 | KING LUTHER CAPITAL MANAGEMENT CORP | 1.6% | 210,000 | $3M |
| 6 | FMR LLC | 1.5% | 188,316 | $3M |
| 7 | FIFTH THIRD BANCORP | 1.4% | 175,350 | $3M |
| 8 | Empire Life Investments Inc. | 1.2% | 152,515 | $2M |
| 9 | Aristides Capital LLC | 1.0% | 133,503 | $2M |
| 10 | CAPTRUST FINANCIAL ADVISORS | 1.0% | 128,223 | $2M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Evi Industries Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Evi Industries Inc 2025 annual meeting?
- Evi Industries Inc (EVI) holds its 2025 annual shareholder meeting on Monday, December 15, 2025.
- What is the record date for the Evi Industries Inc 2025 meeting?
- The record date for the Evi Industries Inc 2025 meeting is Monday, November 17, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Evi Industries Inc's 2025 meeting?
- The board is presenting 6 director nominees at the Evi Industries Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Evi Industries Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Evi Industries Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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