Willdan Group (WLDN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with agenda and rules of conduct available on the webcast portal.

• Four items of business: election of directors, auditor ratification, executive compensation advisory vote, and amendment to the 2008 Performance Incentive Plan.

• Stockholders could submit questions via the Q&A tab, with a dedicated session planned.

Board and executive committee updates

• Seven director nominees introduced, with no other nominations received.

• Officers and invited guests, including representatives from Crowe LLP and Cooley, were present.

Shareholder proposals

• Proposals included director elections, auditor ratification, executive compensation advisory vote, and amendment to the 2008 Performance Incentive Plan.

• All proposals described in detail in the proxy statement.