Concrete Pumping Holdings, Inc.
For the period ended Apr 22, 2025. Filed Feb 27, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 22, 2025 · Filed Feb 27, 2025
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DEF 14A 1 bbpp20250109_def14a.htm FORM DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Concrete Pumping Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
**NOTICE OF 2025 **ANNUAL MEETING OF STOCKHOLDERS
February 27, 2025
Dear Fellow Stockholders,
It is my pleasure to invite you to attend Concrete Pumping Holdings, Inc.’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on Tuesday, April 22, 2025 at 2:00 p.m. (ET), at Concrete Pumping Holdings, Inc.’s corporate office located at 500 E. 84th Avenue, Suite A-5, Thornton, Colorado 80229. At the Annual Meeting, our stockholders will be asked:
| 1. | To elect the four Class I Director nominees listed in this Proxy Statement; |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2025 fiscal year; |
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “say-on-pay” vote); |
| 4. | To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof. |
We know of no other matters to come before the Annual Meeting. Only stockholders of record at the close of business on February 25, 2025 are entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof. Whether or not you plan to attend the Annual Meeting, we encourage you to read the accompanying Proxy Statement and to submit your proxy card or voting instructions as soon as possible. For specific instructions on how to vote your shares, please refer to the instructions on the accompanying proxy card. Please read the enclosed information carefully before submitting your proxy.
Your vote is important. Please note that if you hold your shares through a broker, your broker cannot vote your shares on Proposals 1 and 3 in the absence of your voting instructions. In order for your vote to be counted, please make sure that you submit your vote to your broker.
We appreciate the confidence you have placed in us through your investment in us, and we look forward to seeing you at the Annual Meeting.
By Order of the Board of Directors,
Howard D. Morgan Chair of the Board of Directors
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ONApril 22, 2025
This Proxy Statement and our Annual Report for the fiscal
year ended October 31, 2024 ****are available on our website atwww.concretepumpingholdings.com** under “Investors”**
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.