Company: BWNB
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001104659-25-036850
Chunk: 79

Company: Babcock & Wilcox Enterprises, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 79
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2024 with the Company’s performance. • Adjusted EBITDA(used to determine 2024 long-term cash incentive awards and in our 2024 AIP) • B&W Stock Price(used to determine vesting in our PSUs awarded in 2022, and the value of all of our equity awards is dependent on our stock price) 54 TABLE OF CONTENTS STOCKHOLDERS’ PROPOSALS Any stockholder who wishes to have a qualified proposal considered for inclusion in our proxy statement for the 2026 annual meeting of stockholders (the “Annual Meeting”) must send notice of the proposal to our Corporate Secretary at our principal executive office no later than December 22, 2025. If you make such a proposal, you must provide your name, address, the number of shares of common stock you hold of record or beneficially, the date or dates on which such common stock was acquired and documentary support for any claim of beneficial ownership. In addition, any stockholder who intends to submit a proposal for consideration at our 2026 annual meeting of stockholders, but not for inclusion in our proxy materials, or who intends to submit nominees for election as directors at the meeting must notify our Corporate Secretary. Under our Bylaws, such notice must (1) be received at our principal executive offices no earlier than close of business on February 4, 2026 and no later than March 6, 2026 and (2) satisfy specified requirements set forth in our Bylaws. A copy of the pertinent bylaw provisions can be found on our website at www.babcock.com at “About B&W — Corporate — Investors — Corporate Governance — Governance Documents.” Further, any stockholder who intends to solicit proxies in support of director nominees other than the Board’s nominees at our 2026 Annual Meeting must provide written notice setting forth the information required by Rule 14a-19 under the Exchange Act no later than April 6, 2026. The notice requirement under Rule 14a-19 is in addition to the applicable notice requirements under our Bylaws as described above. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on June 4, 2025. The Proxy Statement and 2024 Annual Report are available on the Internet at www.proxyvote.com. The following information applicable to the Annual Meeting may be found in the proxy statement and accompanying proxy card: • The date, time and location of the Annual Meeting; • A list of the matters