IEH Corporation filed a definitive proxy statement on October 30, 2026, inviting shareholders to its 2026 Annual Meeting of Shareholders scheduled for Thursday, November 12, 2026, at 10:00 A.M. Eastern time, to be held in hybrid format at the company's Allentown, Pennsylvania manufacturing facility with simultaneous remote access via Microsoft Teams video conferencing.

Key Highlights

  • Meeting date and format: The 2026 Annual Meeting is set for November 12, 2026, at 10:00 A.M. Eastern time, structured as a hybrid event at 200 Cascade Drive, Suite H, Allentown, PA 18109.
  • Record date: The close of business on October 5, 2026 was fixed as the record date for shareholders entitled to notice of and to vote at the meeting.
  • Director election: Shareholders will vote on the election of four Class I Directors to two-year terms on the IEH Board of Directors.
  • Executive compensation votes: The agenda includes a non-binding advisory vote on named executive officer compensation and a separate non-binding advisory vote on the frequency of future say-on-pay votes.
  • Auditor ratification: Shareholders will be asked to ratify the appointment of CBIZ CPAs P.C. as independent registered public accounting firm for the fiscal year ending March 31, 2027.
  • Proxy deadline: Remote votes must be submitted no later than 11:59 P.M. Eastern time on Wednesday, November 11, 2026.

IEH Corporation's 2026 Annual Meeting Agenda and Voting Procedures

IEH Corporation, a New York corporation headquartered at 140 58th Street, Bldg. B, Suite 8E, Brooklyn, New York 11220, and operating a manufacturing facility in Allentown, Pennsylvania, filed its definitive proxy statement in connection with the 2026 Annual Meeting. According to the filing, shareholders may attend in person at the Allentown manufacturing site, where a facility tour will be offered prior to the meeting's commencement, or participate remotely through Microsoft Teams video conferencing using a published meeting ID and password.

The filing discloses four formal agenda items: the election of four Class I Directors to two-year terms; a non-binding advisory vote on named executive officer compensation; a non-binding advisory vote on the frequency of future say-on-pay advisory votes; and ratification of CBIZ CPAs P.C. as the company's independent registered public accounting firm for the fiscal year ending March 31, 2027. The proxy statement was signed by Dave Offerman, who serves as Chairman of the Board, President, and Chief Executive Officer.

As the filing describes, shareholders may cast votes by mailing a proxy card, by telephone using a toll-free number, or electronically via internet voting, provided that remote votes are submitted before the 11:59 P.M. Eastern time deadline on November 11, 2026. Computershare is identified as the company's transfer agent. The filing notes that any prior proxy will be automatically revoked if a shareholder executes an accompanying proxy or provides written notice to the Corporate Secretary before the meeting date.

What Was Disclosed

IEH Corporation's definitive proxy statement covers its 2026 Annual Meeting of Shareholders, disclosing four agenda items including director elections, two executive compensation advisory votes, and auditor ratification, with an October 5, 2026 record date and a November 12, 2026 meeting date.