Concrete Pumping (BBCP) Proxy Filing summary

Executive summary

• The 2026 Annual Meeting is scheduled for April 15, 2026, with voting on director elections, auditor ratification, and executive compensation approval.

• Stockholders of record as of February 23, 2026, are eligible to vote in person or by proxy, with detailed instructions provided for both methods.

• A quorum requires a majority in voting power of outstanding capital stock; abstentions and broker non-votes count toward quorum but not proposal outcomes.

Voting matters and shareholder proposals

• Four Class II directors are nominated for election to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026 is proposed.

• A non-binding advisory vote on executive compensation (say-on-pay) is included.

• No other matters are expected, but proxies may vote on additional business if it arises.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting are outlined.

Board of directors and corporate governance

• The board consists of 12 directors divided into three classes, with annual elections for one class.

• Majority of directors are independent per Nasdaq standards; independence is reviewed annually.

• Board leadership is currently separated, with the Chair and Vice Chair not serving as officers.

• Committees include Audit, Compensation, and Corporate Governance/Nominating, all comprised of independent directors.

• The board and committees met regularly in 2025, with all directors attending at least 75% of meetings.

• Director compensation for non-employee directors was $112,000, with additional retainers for committee chairs.