Sterling Announces Additional Information Regarding Its 2020 Annual Meeting of Stockholders
April 29 2020 - 9:00AM
Business Wire
Sterling Construction Company, Inc. (NasdaqGS: STRL) (“Sterling”
or “the Company”) is providing an update on the protocols for its
upcoming 2020 annual meeting of stockholders (the “2020 annual
meeting”) to be held on Wednesday, May 6, 2020 at 8:30 a.m., local
time at the Company’s headquarters, 1800 Hughes Landing Blvd., The
Woodlands, TX 77380.
In light of the public health impact of the COVID-19 pandemic,
the Company will be adopting certain measures at the 2020 annual
meeting to support the health and well-being of its stockholders
and other meeting participants.
The Company strongly encourages stockholders not to attend the 2020 annual meeting in person
and to vote in advance of the 2020 annual meeting using one of the
methods described in the proxy materials. Stockholders who vote
their shares by proxy do not need to attend the 2020 annual
meeting.
The Company will be restricting physical access to the 2020
annual meeting to registered stockholders (including beneficial
owners with a legal proxy or proof of ownership) and formally
appointed proxyholders and will not be permitting any others to
attend. The Company requests that any stockholders who plan to
attend the 2020 annual meeting notify the Company at least 24 hours
in advance of the meeting by contacting its Corporate Secretary, at
281-214-0800.
In light of recent guidelines recommended by federal and state
authorities and the Centers for Disease Control and Prevention
restricting group gatherings, seating and capacity will be limited
to comply with the applicable recommended guidelines. Attendees
will be asked to socially distance themselves from others at the
2020 annual meeting. Additionally, attendees may be subject to
health and security check upon entering the building and the
Company’s corporate office consistent with practices advised by
governmental authorities or as otherwise in place for visitors to
the Company’s corporate office. These procedures may include, but
not be limited to, a search of purses, briefcases and packages and
a body temperature check for fever. Participants are prohibited
from attending the 2020 annual meeting if they have experienced
symptoms, or have come into contact with others who have
experienced symptoms, of infection with COVID-19.
Further information regarding the 2020 annual meeting can be
found in the proxy materials filed by the Company with the
Securities and Exchange Commission on March 25, 2020, and any
supplemental materials filed. The proxy materials are also
available at http://www.astproxyportal.com/ast/04770/.
About Sterling
Sterling, a Delaware corporation, is a construction company that
has been involved in the construction industry since its founding
in 1955. The Company operates through a variety of subsidiaries
within three operating groups specializing in heavy civil,
specialty services, and residential projects in the United States
(the “U.S.”), primarily across the southern U.S., the Rocky
Mountain states, California and Hawaii, as well as other areas with
strategic construction opportunities. Heavy civil includes
infrastructure and rehabilitation projects for highways, roads,
bridges, airfields, ports, light rail, water, wastewater and storm
drainage systems. Specialty services projects include construction
site excavation and drainage, drilling and blasting for excavation,
foundations for multi-family homes, parking structures and other
commercial concrete projects. Residential projects include concrete
foundations for single-family homes.
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version on businesswire.com: https://www.businesswire.com/news/home/20200429005057/en/
Sterling Construction Company, Inc. Ron Ballschmiede, Chief
Financial Officer 281-214-0777
Investor Relations Counsel: The Equity Group Inc. Fred
Buonocore, CFA 212-836-9607 Mike Gaudreau 212-836-9620
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