secwatch.observer — SEC 8-K summary ====================================== Issuer: Limbach Holdings, Inc. (LMB) CIK: 0001606163 Form: 8-K Filed at: 2023-06-23T23:59:59+00:00 Accession: 0001628280-23-023346 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Limbach shareholders approve officer exculpation amendment and director elections at annual meeting -------------------------------------------------------------------------------- - Amendment to certificate of incorporation to permit officer exculpation approved (6,032,533 for, 209,560 against). - Directors elected: Joshua S. Horowitz (5,729,111 for) and Linda G. Alvarado (4,667,806 for). - Stockholders approved incentive plan amendment (5,583,077 for, 660,614 against). - Advisory say-on-pay approved (5,854,899 for, 386,552 against); Crowe LLP ratified as auditor (7,890,544 for). - All proposals passed; no changes to fiscal year or capital structure. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/lmb-20230622.htm HTML page: https://secwatch.observer/filing/0001628280-23-023346 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer