Limbach (LMB) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, to be held virtually with multiple voting options available.

• Proxy solicited by the board to vote on director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of three Class A directors for three-year terms is on the agenda.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

• Ratification of Crowe LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting for all director nominees, for executive compensation, for auditor ratification, and for a one-year frequency on say-on-pay.

Board of directors and corporate governance

• Nominees for Class A director positions are Joshua S. Horowitz, Linda G. Alvarado, and Terence P. Dugan.

• Directors to serve three-year terms if elected.