NWPX Infrastructure (NWPX) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enhance transparency and shareholder participation.

• Agenda included director elections, advisory vote on executive compensation, and auditor ratification.

• Voting conducted concurrently with results announced during the meeting.

Board and executive committee updates

• Two directors, Scott Montross and John Paschal, nominated for three-year terms; no shareholder nominations received.

• Board consists of five continuing directors and two nominees.

Shareholder proposals

• Advisory vote on executive compensation for named executive officers.

• Ratification of Baker Tilly US, LLP as independent auditor for 2026.