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Charter of the Nominating and Governance Committee

The Nominating and Governance Committee (the “Committee”) shall report to and assist the Board of Directors (the “Board”) of Art’s-Way Manufacturing Co., Inc. (the “Company”). The purpose of the Committee shall be to identify qualified individuals for membership on the Board and recommend to the Board the director nominees for the next annual meeting of shareowners.


Membership on the Committee

Duties and Responsibilities of the Committee

Meetings of the Committee

Delegation

Criteria and Policies for Director Nominations

The Nominating and Governance Committee (the “Committee”) believes that candidates for the Board of Directors (the “Board”) of Art’s-Way Manufacturing Co., Inc. (the “Company”) should have certain minimum qualifications, including being able to read and understand basic financial statements, having familiarity with the Company’s business and industry, having high moral character and mature judgment and being able to work collegially with others. The Committee may modify these minimum qualifications from time to time.


Board Membership Criteria

Stockholder Nomination of Directors

Art's Way Mfg