NWN board reduced to 10 after three directors retire; LTIP share pool increased to 2.25M

Northwest Natural Holding Co

Directors Boyle, McCurdy, and Thrasher retired; board cut from 13 to 10 members.
Shareholders approved LTIP amendment increasing authorized shares to 2,250,000.
Four Class II directors elected to 2028 term; one Class I director elected to 2027 term.
Non-binding say-on-pay passed with ~96% of votes cast; PwC ratified as auditor.

item 5.02item 5.07item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Dave McCurdy

Director

NWN · Northwest Natural Holding Co

Effective: 2025-05-22
Filed: May 27, 2025 23:59 UTC

Timothy P. Boyle and Honorable Dave McCurdy, members of the Board of Directors (Board) of Northwest Natural Holding Company (Company or NW Holdings), each retired from the Board and all committees thereof effective upon the adjournment of the 2025 Annual Meeting of Shareholders of the Company held on May 22, 2025 (2025 Annual Meeting).

Departed

Kenneth Thrasher

Director

NWN · Northwest Natural Holding Co

Effective: 2025-05-22
Filed: May 27, 2025 23:59 UTC

Director Kenneth Thrasher additionally departed from the Board of Directors of the Company upon the expiration of his term at the 2025 Annual Meeting.

Departed

Timothy P. Boyle

Director

NWN · Northwest Natural Holding Co

Effective: 2025-05-22
Filed: May 27, 2025 23:59 UTC

Timothy P. Boyle and Honorable Dave McCurdy, members of the Board of Directors (Board) of Northwest Natural Holding Company (Company or NW Holdings), each retired from the Board and all committees thereof effective upon the adjournment of the 2025 Annual Meeting of Shareholders of the Company held on May 22, 2025 (2025 Annual Meeting).

Source: SEC EDGAR

accession 0001733998-25-000108

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