Enviri shareholders approve share increases, elect new director, adopt officer liability limit at annual meeting

ENVIRI Corp

Shareholders approved 1.4M share increase under 2013 Equity Plan (to 15.077M) and 400K increase under 2016 Director Plan (to 1.2M), extending plan to 2030.
All eight director nominees elected; Nicholas C. Fanandakis (former DuPont CFO) joins board per Neuberger Berman cooperation agreement.
Advisory say-on-pay passed with 64.3M for vs 3.7M against; charter amendment to limit officer liability approved.
Jeffrey A. Beswick entered amended change-in-control severance agreement providing 2x base salary plus target incentive on qualifying termination.
Deloitte & Touche LLP ratified as independent auditor for FY2025; 72.1M votes in favor.

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