Douglas Dynamics (PLOW) investor relations material

Executive summary

• Annual Meeting scheduled for April 29, 2026, at the company’s Milwaukee headquarters.

• Proxy materials include a supplement to add Joher Akolawala as a director nominee for a term expiring in 2029.

• Stockholders will vote on director elections, executive compensation, auditor ratification, and a charter amendment.

Voting matters and shareholder proposals

• Election of three directors for terms expiring in 2029 and one director for a term expiring in 2028.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2026.

• Proposal to amend the Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law.

• Proxies may vote on other business properly brought before the meeting.

Board of directors and corporate governance

• Joher Akolawala, Jennifer I. Ansberry, and Bradley M. Nelson nominated for terms expiring in 2029; James L. Janik for term expiring in 2028.

• Nominees bring experience in finance, legal, compliance, manufacturing, and executive leadership.

• Board unanimously recommends a vote for all nominees.