Everus Construction Group
2025 Annual Meeting of Stockholders

When

11 a.m. CDT
Tuesday, May 20, 2025

Where

Join Online Here

Documents

2025 Proxy Statement
(PDF, HTML)

2024 Annual Report & Form 10-K
(PDF, HTML)

Proxy Voting

If you are a stockholder of record at the close of business on March 21, 2025, you are encouraged to vote in advance of the meeting on May 20, 2025, or any adjournments thereof, using one of the following voting methods:

Beneficial Stockholders

If you hold shares beneficially in the name of a bank, broker, or other holder of record (sometimes referred to as holding shares “in street name”) and do not have a control number, you will receive voting instructions from that bank, broker, or other holder of record. If you do not have a control number, you will be able to attend the live online annual meeting as a “guest” and listen to the webcast, but you will not be able to vote, ask questions or otherwise participate. Even if you plan to attend the annual meeting live online, we recommend that you also vote by internet, by phone or by mail so that your vote will be counted if you decide later not to attend.

Registered Stockholders

If your shares are held directly with our stock registrar, you will receive either a Notice Regarding Availability of Proxy Materials (Notice) or a Proxy Card with the proxy materials. You can vote your shares in one of three ways:

  • The internet. Go to the website shown on your Notice or Proxy Card, if you received one, and follow the instructions. Voting via the internet authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned a Proxy Card by mail. Your voting instructions may be transmitted up until 11:59 p.m. Eastern Time on May 19, 2025.
  • By phone. Call the phone number shown on the Notice or Proxy Card, if you received one, and follow the instructions given by the voice prompts. Voting via phone authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned a Proxy Card by mail. Your voting instructions may be transmitted up until 11:59 p.m. Eastern Time on May 19, 2025.
  • By mail. If you requested and received paper copies of the Proxy Statement, Annual Report and Proxy Card, you may mark, sign, date and return the Proxy Card in the provided postage-paid envelope.

Attend Virtual Annual Meeting

To attend the annual meeting, you will need the 16-digit control number included on your Notice or Proxy Card, or on the instructions that accompanied your proxy materials. You also may vote online during the meeting by following the instructions provided at http://www.virtualshareholdermeeting.com/ECG2025. Please see page 85 of the 2025 Proxy Statement for details regarding the virtual meeting.