Proxy Results Form 8 K

On October 30, 2024, at the Annual Meeting of Shareholders (the "Annual Meeting") of Butler National Corporation (the "Company"), the Company's shareholders approved an amendment to the Company's Bylaws to declassify the Company's Board of Directors (the "Board"). Beginning with the 2027 Annual Meeting of Stockholders, the entire Board will be elected annually.

A detailed description of the foregoing amendment was set forth in Item No. 4 of the Company's Proxy Statement on Schedule 14A, filed with the SEC on September 16, 2024. This description is incorporated herein by reference and is qualified by the Bylaws, filed herewith as Exhibit 3.1.