Perma-Pipe appoints Jon C. Biro to Board, effective March 4, 2025

Perma-Pipe International Holdings, Inc.

Board expanded to seven directors; Biro will serve on Audit, Compensation, and Nominating/Governance committees.
Biro brings CFO experience from Harte-Hanks, Exterran Holdings, and Consolidated Graphics; also serves as Operating Advisor to Snow Peak Capital.
Appointment fills vacancy created by Ms. Boiter's earlier resignation from the Board.
Biro will receive standard independent director compensation as described in the 2024 proxy statement.

item 5.02 item 7.01 item 9.01

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Appointed

Jon C. Biro

Director

PPIH · Perma-Pipe International Holdings, Inc.

Effective: 2025-03-04
Filed: February 28, 2025, 6:59 PM ET

O n February 26, 2025 , the Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") increased the size of the Board to seven directors and appointed Mr. Jon C. Biro to the Board, effective March 4, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jon C. Biro was appointed as Director at Perma-Pipe International Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

O n February 26, 2025 , the Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") increased the size of the Board to seven directors and appointed Mr. Jon C. Biro to the Board, effective March 4, 2025.

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Source: SEC EDGAR

accession 0001437749-25-005744

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