Stockholders approve amendment to 2008 Plan increasing shares by 150,000

Willdan Group, Inc.

Plan amendment increases aggregate share limit to 5,719,167 from 5,569,167; incentive stock option limit to 5,950,000.
Plan term extended to April 13, 2035; approved with 8,957,855 for, 443,712 against, 30,081 abstain.
All seven director nominees elected; Crowe LLP ratified as independent auditor for 2025 with 12,017,632 votes for.
Non-binding say-on-pay approved with 8,555,301 votes for; one-year frequency selected with 8,931,999 votes.
Quorum of 83.06% at June 12, 2025 Annual Meeting; no other material changes disclosed.

item 5.02item 5.07item 9.01

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