Limbach Holdings, Inc. ($LMB)

Hello, everyone, and welcome to Limbach Holdings Inc.'s 2026 Annual Meeting of Stockholders. Before we get started, I would like to review a few important participation details for today's meeting. At the end of the meeting, you will have the opportunity to submit questions to today's presenters by clicking on the Q&A tab and typing your question. You may also submit your questions at any time during the meeting, and we will address them during the Q&A session at the conclusion of today's annual meeting. The polls are now open. If you've already voted, there is no need to vote again unless you wish to change your vote. If you would like to vote during the meeting, please click on the Vote tab and follow the instructions provided there. At this time, I would now like to introduce Joshua S. Horowitz, Chairman of the Board of Directors of Limbach Holdings, Inc.

Good morning, and welcome to the Limbach Holdings Inc. 2026 Annual Meeting of Stockholders. The meeting will now come to order. As previously stated, I am [ Joshua Shore,] Chairman of the Board of Directors of the company. On behalf of the Board of Directors and the executive management team of the company, we hope that you and your families are doing well. I would like to thank all those who made it possible to conduct this virtual meeting and look forward to interacting with our stockholders on today's call. I will act as Chairman of the meeting and Jeremy Garbi, a representative of Cosan O'Connor, our outside counsel, will serve as Secretary. Representatives of Crowe LLP, the company's independent registered public accounting firm, are also present. At the end of the meeting, they will be available to respond to questions from stockholders as appropriate. Upon logging into the meeting, via our unique joint link provided in your meeting invitation email. Each of you were presented with an order of business for the meeting. also presented was a list of the rules of conduct for the meeting. To conduct an orderly meeting, we ask that participants abide by these rules. As stated in the rules of conduct, stockholders will be on mute during the duration of the meeting. Should you desire to ask a question during the meeting, you may submit text questions by typing your questions into the question chat pain of the control panel. You may submit your questions at any time during the meeting. Questions pertaining to the entities the meeting will be addressed during the session, if relevant. All other questions will be collected and considered during the Q&A session, along with other questions submitted in advance of this meeting at the end of today's meeting as time permits. Thank you for your cooperation with these rules. I ask Mr. Garvey to give the Secretary's report on the qualification of this meeting to proceed.

Mr. Chairman, this meeting is held pursuant to a written notice mailed to all stockholders of record as of the close of business on April 17, 2026, and the notice mailed to all stockholders was accompanied by the proxy statement in the form of proxy and the annual report for fiscal year 2025. These documents will be filed with the records of this meeting. In addition, the proxies and the certified list of stockholders are in custody of the Inspector of Elections.

Mr. Gabe has been appointed the Inspector of Elections and has taken the Oak office, which has been filed with the company's records. Mr. Garvey, do we have a quorum?

Yes, our proxy locator, Georgeson has reported that at least the majority of the company's issued and outstanding capital stock entitled to vote are represented at this meeting. either attending the meeting or by proxy. This constitutes a quorum of stockholders and all legal requirements for holding this meeting have been satisfied.

The meeting is lawfully convened and ready to transact. You have received a copy of the order of business, which includes the matters to be submitted to a vote of the stockholders. At this time, the polls are now open. Stockholders who have bitten proxies do not need to take any further action at this time. If you have not sent in a proxy, please visit the following website in order to vote your during the meeting while the polls are open, www.proxydirect.com. You will need your virtual control number and security code in order to vote your shares, each of which was provided on your notice of Internet availability, proxy card or voting instruction form. [Voting]

We will now proceed to the matters to be voted on. The first item of business is the proposal to elect Joshua Toro Linda G. Alvarado and Terence P. Dugan as Class A members of our Board of Directors, each to serve for a 3-year term. Is there any discussion concerning the election of directors? The second item of business is a proposal to approve the compensation of our named executive officers via nonbinding advisory vote -- is there any discussion concerning the approval of the compensation of named executive officers via a nonbinding advisory vote. . The third item of business is a proposal to approve on a nonbinding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. Is there any discussion concerning the proposal to approve on a nonbinding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. The fourth item of business is to ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Is there any discussion concerning the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. as everyone who desires to vote on the proposals done so. I hereby declare the polls closed. The Inspector of Elections will now tabulate the vote and report the preliminary results before the close of the meeting. I have been advised by the inspector of election that the tallies are now available, and I will ask the secretary to read them.

Mr. Chairman, on the proposal to elect Josh OS. Horwitz Lindegaarado interns Puan as Class members of our Board of Directors, each to serve a 3-year term. The inspector of elections advises that each of Joshua Horowitz Linda G Alvarado and Terrence Pudin has received a plurality of the votes cast from the holders of shares either attending the meeting or represented by proxy and entitled to vote on the election of directors. On the proposal to approve the compensation of our named executive officers via nonbinding advisory vote, -- the inspector of elections advises that the holders of the majority of the votes cast either attending the meeting by proxy or at the annual meeting have voted to approve such proposal. On the third proposal, the proposal to approve the nonbinding advisory -- on a nonbinding advisory basis, the frequency of the future advisory votes on compensation of our named executive officers, the inspector of election advises that the holders of a majority of the votes cast, either attending the meeting or by proxy at the annual meeting have approved holding such advisory vote every year. And on the last proposal, the proposal to ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2026, the Inspector of Election on entire the holders of a majority of the votes cast, either attending the meeting or by proxy at the annual meeting have voted to ratify the appointment. Mr. Chairman, the final results of the stockholder vote reflecting all proxies received by mail or otherwise through the close of this meeting. and any votes cast during the meeting with respect to each of the proposals will be included in the final report of the Inspector of Election and will be published in a Form 8-K within 4 business days after the final results are known and will be available upon request.

Thank you, Mr. Gary there no further business. The meeting is now adjourned.

Thank you, Mr. Horwitz to Mr. Garvey. I want to thank you for attending today's virtual meeting for the support 1 for Limbach Holdings, Inc. We will now have a brief question-and-answer period. During this period, the representatives of [indiscernible] available and with management to respond to appropriate questions from stockholders.

Mr. McCann and Mr. Horwitz, we have not received any additional questions to address during the Q&A session, and this concludes the annual meeting.

This concludes the meeting. You may now disconnect.