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Kimball Electronics, Inc. Announces Annual Meeting Of Share Owners

Kimball Electronics, Inc. (Nasdaq: KE) today announced the Company will hold its Annual Meeting of Share Owners on Friday, November 14, 2025, at 10:00 a.m. (EST). The meeting will be an in-person event occurring at the Kimball Electronics Indianapolis office located at 1220 South Post Road, Indianapolis, Indiana.

The meeting will focus on voting results for formal business and proxy proposals. Share Owners as of the September 15, 2025 record date may vote electronically, online, by mail or by phone prior to the formal business meeting on November 14.

The Company will file its proxy statement on Thursday, September 25, 2025, which will include details confirming how Share Owners can vote shares before or during the meeting.

About Kimball Electronics, Inc.

Kimball Electronics is a global, multifaceted manufacturer offering Electronics Manufacturing Services (EMS) and Contract Manufacturing Organization (CMO) solutions to customers around the world. From our operations in the United States, China, Mexico, Poland, Romania, and Thailand, our teams are proud to provide manufacturing services for a variety of industries. Recognized for a reputation of excellence, we are committed to a high-performance culture that values quality, reliability, value, speed, and ethical behavior. Kimball Electronics, Inc. (Nasdaq: KE) is headquartered in Jasper, Indiana.

To learn more about Kimball Electronics, visit www.kimballelectronics.com.

Lasting relationships. Global success.

Kimball Electronics to hold Annual Meeting of Share Owners on Friday, November 14, 2025 at 10:00 a.m. EST.

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