[8-K] American Woodmark Corp Reports Material Event

Rhea-AI Filing Summary

Oxford Square Capital Corp. has filed a Definitive Additional Proxy Material (DEFA14A) to notify stockholders of the 2025 Annual Meeting scheduled for 9:00 a.m. ET on August 20, 2025 at the company’s headquarters in Greenwich, CT. The filing outlines the Notice & Access model, directing investors to https://www.proxy-direct.com/oxf-34572 for full proxy materials or to request paper copies by August 8, 2025. Shareholders will vote on two routine proposals:

• Election of one director—Barry A. Osherow—to serve until the 2028 Annual Meeting.
• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

Voting can be completed online, by telephone, or via mailed proxy upon request using the provided 14-digit Control Number and 8-digit Security Code. The company reserves the right to switch to a virtual format, with any change to be announced via additional proxy materials and press release. No filing fee is required for this submission.

Insights

Corporate Governance Analyst

TL;DR: Routine annual-meeting notice; no material governance changes or financial impact.

This DEFA14A is limited to the logistical details of Oxford Square Capital’s 2025 Annual Meeting. The proposals—single-director election and auditor ratification—are customary and present no indication of contested voting or strategic shift. Because the filing lacks performance metrics or transactional news, its investment impact is neutral. The Notice & Access approach reflects standard cost-saving practices without affecting shareholder rights.

Portfolio Manager

TL;DR: Neutral housekeeping item; no valuation implications.

From an investment standpoint, the document contains no earnings data, balance-sheet details, or strategic directives. Routine re-election of a director and PwC’s continued auditor role maintain governance continuity but do not alter the risk-return profile of OXSQZ notes. I classify the disclosure as non-impactful for portfolio weighting decisions.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 8, 2025

American Woodmark Corporation

(Exact name of registrant as specified in its charter)

Virginia

000-14798

54-1138147

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

561 Shady Elm Road,

Winchester,

Virginia

22602

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (540) 665-9100

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of Each Class

Trading Symbol

Name of Each Exchange on Which Registered

Common Stock (no par value)

AMWD

NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

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. ☐

American Woodmark Corporation

ITEM 5.02    DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

(e) On July 1, 2025, the Compensation Committee (the “Committee”) of the Board of Directors of American Woodmark Corporation (the “Company”) approved special retention awards under the American Woodmark Corporation 2023 Stock Incentive Plan to the Company’s executive officers, and such awards were made to the executive officers on July 3, 2025. The awards consist of time-based restricted stock units (“RSUs”) that cliff vest one year from the date of award with the amount of RSUs awarded to each executive officer based on 75% of such executive officer’s annual salary as of the date of award. The Committee approved these retention awards to maintain the continuity of the Company’s executive team after the recent departure of the Company’s chief financial officer, due to the challenging business environment and increased economic uncertainty and to further focus the executive team on long-term value creation by further aligning their interests with those of the Company’s shareholders.

The awards made to the Company’s named executive officers are as follows:

Name Title Number of RSUs Awarded

M. Scott Culbreth President and Chief Executive Officer 12,870

Robert J. Adams SVP, Chief Manufacturing and Supply Chain Officer 6,690

Dwayne L. Medlin SVP, Remodel Sales 5,400

William L. Waszak SVP, Chief Information Officer 5,310

The form of grant letter used in connection with the grant of these RSUs contains other important terms and conditions of these awards and is filed herewith as Exhibit 10.1. The terms set forth therein are hereby incorporated by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit 10.1 Form of Grant Letter used in connection with the grant of restricted stock units awarded July 3, 2025 under the American Woodmark Corporation 2023 Stock Incentive Plan (filed herewith).

Exhibit 104 Cover Page Interactive Data File (embedded within Inline XBRL document).

SIGNATURES

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 thereunto duly authorized.

AMERICAN WOODMARK CORPORATION

(Registrant)

/s/ M. SCOTT CULBRETH

M. Scott Culbreth

President & Chief Executive Officer

Date: July 8, 2025

Signing on behalf of the registrant and as principal executive officer

FAQ

When is Oxford Square Capital Corp. (OXSQZ) holding its 2025 Annual Meeting?

The meeting is scheduled for August 20, 2025 at 9:00 a.m. Eastern Time.

What proposals are on the agenda for the 2025 Annual Meeting?

1) Elect Barry A. Osherow as director through 2028; 2) Ratify PricewaterhouseCoopers LLP as auditor for fiscal 2025.

How can shareholders access the proxy materials for OXSQZ?

Visit https://www.proxy-direct.com/oxf-34572 to view or request proxy materials, or call 1-877-816-5331 for paper copies.

What is the deadline to request paper copies of the proxy materials?

Requests should be made no later than August 8, 2025 to ensure timely delivery.

Which auditing firm is proposed for Oxford Square Capital Corp. in 2025?

The board proposes to retain PricewaterhouseCoopers LLP as the independent registered public accounting firm.

Is there any fee associated with this DEFA14A filing?

No. The filing states "No fee required" for this submission.