Concrete Pumping Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES EXCHANGE ACT OF 1934
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(State or other jurisdiction
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(Former name or former address, if changed since last report)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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| 1. | Election of Directors |
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||
| Raymond Cheesman | 39,514,289 | 2,091,981 | 5,225,254 | |||
| Brian Hodges | 39,535,505 | 2,070,765 | 5,225,254 | |||
| Howard D. Morgan | 35,343,713 | 6,262,557 | 5,225,254 | |||
| John M. Piecuch | 39,101,701 | 2,504,569 | 5,225,254 |
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
| Votes For | Votes Against | Abstentions | ||
| 46,803,393 | 27,681 | 450 |
| 3. | Approval of, on a non-binding, advisory basis, the compensation of the Company's named executive officers |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 40,600,297 | 1,001,661 | 4,312 | 5,225,254 |
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Exhibit
No.
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Description
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| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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CONCRETE PUMPING HOLDINGS, INC.
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By:
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/s/ Iain Humphries
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Name: Iain Humphries
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Title: Chief Financial Officer and Secretary
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Dated: April 15, 2026
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