Concrete Pumping Holdings Inc
For the period ended Oct 31, 2024. Filed Jan 10, 2025.
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FY2024 · Filed Jan 10, 2025
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| CONCRETE PUMPING HOLDINGS, INC. | |
| By: | /s/ Iain Humphries |
| Name: Iain Humphries | |
| Title: Chief Financial Officer and Secretary |
Dated: January 10, 2025
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Bruce Young and Iain Humphries, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-facts and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they or he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall not revoke any powers of attorney previously executed by the undersigned. This Power of Attorney shall not be revoked by any subsequent power of attorney that the undersigned may execute, unless such subsequent power of attorney specifically provides that it revokes this Power of Attorney by referring to the date of the undersigned’s execution of this Power of Attorney. For the avoidance of doubt, whenever two or more powers of attorney granting the powers specified herein are valid, the agents appointed on each shall act separately unless otherwise specified.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of Concrete Pumping Holdings, Inc. and in the capacities indicated, on January 10, 2025.
| /s/ Bruce Young | Chief Executive Officer and Director | January 10, 2025 |
|---|---|---|
| Bruce Young | (principal executive officer) | |
| /s/ Iain Humphries | Chief Financial Officer and Director | January 10, 2025 |
| Iain Humphries | (principal financial officer and principal accounting officer) | |
| /s/ Howard D. Morgan | Chairman of the Board | January 10, 2025 |
| Howard D. Morgan | ||
| /s/ Brian Hodges | Vice Chairman of the Board | January 10, 2025 |
| Brian Hodges | ||
| /s/ Raymond Cheesman | Director | January 10, 2025 |
| Raymond Cheesman | ||
| /s/ Heather L. Faust | Director | January 10, 2025 |
| Heather L. Faust | ||
| /s/ David G. Hall | Director | January 10, 2025 |
|---|---|---|
| David G. Hall | ||
| /s/ Tom Armstrong | Director | January 10, 2025 |
| Tom Armstrong | ||
| /s/ Stephen Alarcon | Director | January 10, 2025 |
| Stephen Alarcon | ||
| /s/ Ryan Beres | Director | January 10, 2025 |
| Ryan Beres | ||
| /s/ John Piecuch | Director | January 10, 2025 |
| John Piecuch | ||
| /s/ M. Brent Stevens | Director | January 10, 2025 |
| M. Brent Stevens | ||
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