Perma-Pipe International Holdings Inc.

06/29/2026 | Press release | Distributed by Public on 06/29/2026 15:22

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 24, 2026, the Company held the Annual Meeting. Set forth below is information regarding the results of the matters voted on by the Company's stockholders at the Annual Meeting.
Proposal 1. Elect five directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their successors are otherwise duly elected and qualified:
Director Nominee Votes For Votes Against Abstentions Broker Non-Votes
Ibrahim Al Kuwari 3,248,020 23,117 9,789 2,533,196
Jon Biro 3,069,835 210,806 285 2,533,196
Saleh Sagr 3,276,794 3,987 145 2,533,196
Richard Sherrill 3,270,492 10,300 134 2,533,196
Nancy Zakhour 3,261,832 18,815 279 2,533,196
Based on the votes set forth above, the director nominees were duly elected to serve until the 2027 Annual Meeting of Stockholders.
Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers:
Votes For
Votes Against
Abstentions
Broker Non-Votes
3,132,799
119,471
28,656
2,533,196
The Company's proposal regarding the compensation of the named executive officers was approved by over 96% of the shares voted at the Annual Meeting.
Proposal 3. Ratify the selection of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027:
Votes For
Votes Against
Abstentions
5,797,848
12,783
3,491
The Company's proposal regarding the selection of PwC was approved by over 99% of the shares voted at the Annual Meeting.
Perma-Pipe International Holdings Inc. published this content on June 29, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 29, 2026 at 21:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]