{"url_path":"/sec/ppih/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/914122/0001437749-26-022025-index.html","accession_number":"0001437749-26-022025","cik":"0000914122","ticker":"PPIH","issuer_name":"Perma-Pipe International Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/914122/0001437749-26-022025-index.html","primary_entity_key":"0000914122","primary_entity_name":"Perma-Pipe International Holdings, Inc."},"word_count":284,"has_tables":true,"body_markdown":"**Item 5.07**\n\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 24, 2026, the Company held the Annual Meeting. Set forth below is information regarding the results of the matters voted on by the Company’s stockholders at the Annual Meeting.\n\n \n\nProposal 1.     Elect five directors to hold office until the Company’s 2027 Annual Meeting of Stockholders and until their successors are otherwise duly elected and qualified:\n\n \n\n**Director Nominee**\n**Votes For**\n**Votes Against**\n**Abstentions**\n**Broker Non-Votes**\n\nIbrahim Al Kuwari\n3,248,020\n23,117\n9,789\n2,533,196\n\nJon Biro\n3,069,835\n210,806\n285\n2,533,196\n\nSaleh Sagr\n3,276,794\n3,987\n145\n2,533,196\n\nRichard Sherrill\n3,270,492\n10,300\n134\n2,533,196\n\nNancy Zakhour\n3,261,832\n18,815\n279\n2,533,196\n\n \n\nBased on the votes set forth above, the director nominees were duly elected to serve until the 2027 Annual Meeting of Stockholders.\n\n \n\nProposal 2.     Advisory vote to approve the compensation of the Company’s named executive officers:\n\n \n\n**Votes For**\n\n**Votes Against**\n\n**Abstentions**\n\n**Broker Non-Votes**\n\n3,132,799\n\n119,471\n\n28,656\n\n2,533,196\n\n \n\nThe Company's proposal regarding the compensation of the named executive officers was approved by over 96% of the shares voted at the Annual Meeting.\n\n \n\nProposal 3.     Ratify the selection of PricewaterhouseCoopers LLP (\"PwC\") as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027:\n\n \n\n**Votes For**\n\n**Votes Against**\n\n**Abstentions**\n\n5,797,848\n\n12,783\n\n3,491\n\n \n\nThe Company's proposal regarding the selection of PwC was approved by over 99% of the shares voted at the Annual Meeting.\n\n \n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n \n\nPERMA-PIPE INTERNATIONAL HOLDINGS, INC.\n\n \n \n \n\nDate: June 29, 2026   \n\n \n\nBy: /s/ Matthew Lewicki\n\n \n \n\nMatthew Lewicki\n\n \n \n\nVice President and Chief Financial Officer"}