• Modine will hold its 2026 annual shareholder meeting in virtual format on Aug. 20, 2026.
• Shareholders will vote on three director elections, each for a term expiring in 2029.
• Ballots will also cover an advisory vote on named executive officer compensation.
• Shareholders will vote on ratifying KPMG as independent registered public accounting firm for the fiscal year ending March 31, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Modine Manufacturing Company published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-082630), on July 10, 2026, and is solely responsible for the information contained therein.