AGM/EGMApr 26, 2026, 05:30 AM
WLDN Sets 2026 Annual Meeting for June 17; Proposes Incentive Plan Amend
AI Summary
Willdan Group, Inc. (WLDN) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 17, 2026. Key proposals include the election of seven directors, ratification of Crowe LLP as auditor, an advisory vote on executive compensation, and an amendment to the 2008 Performance Incentive Plan to increase available shares. The company also reported strong fiscal year 2025 performance with record contract revenue, net income, and cash from operations, driven by broad-based demand and operational efficiency.
Key Highlights
- 2026 Annual Meeting on June 17, 2026, held virtually.
- Proposal to elect seven directors to the Board.
- Proposal to amend 2008 Performance Incentive Plan to increase shares.
- Fiscal Year 2025 Contract Revenue: $681.6 million.
- Fiscal Year 2025 Net Income: $52.6 million.
- Fiscal Year 2025 Adjusted EBITDA: $79.5 million.
- Fiscal Year 2025 Cash from Operations: $80.1 million.
- Stockholders approved 2024 executive compensation with 91% of votes.