Limbach shareholders approve Omnibus Plan amendment with accelerated vesting triggers

Limbach Holdings, Inc.

Stockholders approved amendment to Omnibus Incentive Plan with full RSU/PSU vesting upon death or disability (PSUs at target).
Retirement (with or without notice) and reduction in force trigger pro-rata vesting of RSUs/PSUs based on time or actual performance.
Directors McCann and Krzeminski elected; advisory say-on-pay approved; Crowe LLP ratified as auditor for FY2025.
Plan amendment effective June 11, 2025 following stockholder approval at annual meeting.

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