Proxy Results Form 8 K

ITEM 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Effective October 22, 2024, the Shareholders of Standex International Corporation (the "Company") approved an amendment to Article III, Section 1 of the Company's Amended and Restated By-Laws (the "By-Law Amendment"). The By-Law Amendment provides the Board of Directors, in addition to the Shareholders, the authority to set the number of directors within a prescribed range. The Company's Amended and Restated By-Laws, reflecting the By-Law Amendment, is attached as Exhibit 3.1.