Company: BWNB
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001104659-25-034242
Chunk: 98

Company: Babcock & Wilcox Enterprises, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 98
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, 51 Mercedes Way, Edgewood, NY 11717. V63710-P32861 BABCOCK & WILCOX ENTERPRISES, INC. The Board of Directors recommends a vote FOR proposal 1. 1. Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2027. Vote on Proposals Vote on Directors The Board of Directors recommends you vote FOR proposals 4, 5, and 6. The Board of Directors recommends that a vote FOR all nominees listed in proposals 2 and 3. 4. Approval of amendment to Certificate of Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of BDO USA, P.C. as Independent Registered Public Accounting Firm for the year ending December 31, 2025. 2a. Joseph A. Tato 2b. Kenneth M. Young 3. If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: 6. Approval, on a non-binding advisory basis, of executive compensation. The shares represented by this proxy, when properly executed, will be voted in the manner directed herein by the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR all nominees, FOR proposals 1, 4, 5, and 6. If any other matters properly come before the meeting, the persons named in this proxy will vote in their discretion. 3a. Joseph A. Tato 3b. Kenneth M. Young Please sign exactly as the name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. 2. If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Nominees: Nominees: For Against AbstainFor WithholdFor WithholdSignature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TABLE OF CONTENTS Babcock & Wilcox Enterprises, Inc.Annual Meeting of StockholdersJune 4, 2025 at 10: