AGM/EGMJun 18, 2026, 04:46 PM
Willdan Stockholders Approve Amended 2008 Incentive Plan, Increasing Shares
AI Summary
Willdan Group, Inc. stockholders approved amendments to the 2008 Performance Incentive Plan at its Annual Meeting. These amendments increase the shares available for award grants by 380,000 to a new aggregate of 6,099,167 shares and extend the plan's term to April 19, 2036. Additionally, stockholders elected seven director nominees, ratified Crowe LLP as the independent auditor for fiscal year 2026, and approved named executive officer compensation on an advisory basis. The Board also determined to hold advisory votes on executive compensation annually.
Key Highlights
- Stockholders approved amendments to the 2008 Performance Incentive Plan.
- Shares available for award grants increased by 380,000 to 6,099,167 shares.
- Incentive stock option limit increased by 380,000 to 6,330,000 shares.
- The 2008 Plan term was extended to April 19, 2036.
- Seven director nominees were elected at the Annual Meeting.
- Crowe LLP was ratified as the independent auditor for fiscal year 2026.
- Named executive officer compensation was approved on a non-binding advisory basis.
- The Board determined to hold advisory votes on executive compensation annually.
Price Impact
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