Everus Construction (ECG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO and Board Chair, welcoming stockholders to the online format for broader participation.

• Business portion conducted first, followed by a Q&A session for validated stockholders.

• Meeting officially called to order on May 12, 2026.

Board and executive committee updates

• Board members and executive leadership team introduced, with director biographies available in the proxy statement.

• Independent auditors KPMG and Deloitte & Touche present for Q&A.

• CFO and Carideo Group representative appointed as Inspectors of Election.

Shareholder proposals

• Three proposals presented: election of eight directors, advisory vote on executive compensation, and ratification of KPMG as independent auditor for 2026.