Gulf Island Fabrication : 2025 Annual Meeting Agenda

Published: 2025-05-07 04:16:30 ET GIFI

Published on 05/07/2025 at 04:16

Welcome

Review of Notice and Proxy Materials Furnished to Shareholders; Availability of List of Shareholders; Declaration of Quorum; Formal Call to Order; Opening of the Polls

Business

Election of each of the five director nominees;

Approval, on an advisory basis, of the compensation of the Company's named executive officers; and

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.

Closing of the Polls; Results of Voting

Closing Remarks; Adjournment

Question and Answer Session

Conclusion of the Webcast

If you previously returned your proxy card or submitted your proxy and voting instructions online, your shares will be voted accordingly. PLEASE DO NOT VOTE DURING THE MEETING UNLESS YOU WANT TO CHANGE YOUR PREVIOUSLY PROVIDED VOTING INSTRUCTIONS.

Disclaimer

Gulf Island Fabrication Inc. published this content on May 06, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 07, 2025 at 07:49 UTC.