NV5 To Hold Its Annual Meeting of Shareholders on June 9, 2018

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Apr 23, 2018
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HOLLYWOOD, Fla., April 23, 2018 (GLOBE NEWSWIRE) -- NV5 Global, Inc. (NVEE, Financial) (“NV5” or the “Company”), a provider of professional and technical engineering and consulting solutions, today announced that it will hold its annual meeting of stockholders (“2018 Annual Meeting”), on Saturday, June 9, 2018 at 9:00 a.m., local time. The meeting will be held at the Red Rock Casino Resort & Spa located at 11011 W Charleston Blvd., Las Vegas, Nevada 89135.

The shareholders of the Company as of April 11, 2018, the record date, will be asked to approve the election of seven directors to hold office until the next annual meeting and until their respective successors are elected and qualified, and to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2018.

As part of the Company’s continuing effort to recognize diversity in perspectives and experience reflected in the members of the Company’s Board of Directors, Ms. MaryJo O’Brien, the Company’s Executive Vice President, Chief Administrative Officer and Secretary, has been nominated to serve as a director, subject to her election at the 2018 Annual Meeting. Mr. Donald C. Alford, who is currently a member of the Company’s Board of Directors, will complete his tenure with the Board concurrent with Ms. O’Brien’s successful election. Mr. Alford will continue to serve as an advisor to the board and the head of the Company’s M&A group.

“We are very pleased to announce the nomination of Ms. O’Brien as a director, subject to her election at the 2018 Annual Meeting, and thank Mr. Alford for his continued dedication serving as a member of the Company’s Board of Directors since March 2013,” said Dickerson Wright, PE, Chairman and CEO of NV5.

About NV5

NV5 Global, Inc. (NVEE, Financial) is a provider of professional and technical engineering and consulting solutions to public and private sector clients in the infrastructure, energy, construction, real estate and environmental markets. NV5 primarily focuses on five business verticals: construction quality assurance, infrastructure engineering and support services, energy, program management, and environmental solutions. The Company operates out of more than 100 locations nationwide and in Macau, Hong Kong and the UAE. For additional information, please visit the Company’s website at www.NV5.com. Also visit the Company on Twitter, LinkedIn, Facebook, and Vimeo.

Forward-Looking Statements

This press release contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. The Company cautions that these statements are qualified by important factors that could cause actual results to differ materially from those reflected by the forward-looking statements contained in this news release and on the conference call. Such factors include: (a) changes in demand from the local and state government and private clients that we serve; (b) general economic conditions, nationally and globally, and their effect on the market for our services; (c) competitive pressures and trends in our industry and our ability to successfully compete with our competitors; (d) changes in laws, regulations, or policies; and (e) the “Risk Factors” set forth in the Company’s most recent SEC filings. All forward-looking statements are based on information available to the Company on the date hereof, and the Company assumes no obligation to update such statements, except as required by law.

Contact

NV5 Global, Inc.
Jenna Carrick
Investor Relations Manager
Tel: +1-916-641-9124
Email: [email protected]

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