Granite Construction appoints J. Timothy Romer to Board of Directors

GRANITE CONSTRUCTION INC

J. Timothy Romer appointed to Board effective September 8, 2025, term expiring at 2028 Annual Meeting.
Romer will serve on Audit/Compliance and Risk Committees; Board determined independent.
Compensation consistent with other non-employee directors as described in proxy filed April 24, 2025.
Company will enter standard indemnification agreement with Romer; no arrangements or transactions requiring disclosure.

item 5.02item 9.01

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