Willdan Group (WLDN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, at 10:00 A.M. Pacific Daylight Time, to be held virtually.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders can request paper or email copies of proxy materials at no charge.

Voting matters and shareholder proposals

• Election of seven directors for one-year terms or until successors are qualified.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending January 1, 2027.

• Advisory vote on named executive officer compensation (say-on-pay).

• Approval of amendment to the 2008 Performance Incentive Plan, increasing shares available for grant.

• Proxies authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Seven nominees listed for election to the board, each recommended by the board.