Willdan Group (WLDN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, at 10:00 a.m. PDT, to be held virtually.

• Proxy materials and 2024 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 elected.

• Ratification of Crowe LLP as independent auditor for the year ending January 2, 2026.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

• Amendment to the 2008 Performance Incentive Plan to increase shares available for grant.

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

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals, and ONE YEAR for say-on-pay frequency.

• Seven nominees listed for election to the board.