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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 12, 2025
 
NWPX Infrastructure, Inc.
(Exact name of registrant as specified in its charter)
 
Oregon
 
0-27140
 
93-0557988
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
201 NE Park Plaza Drive, Suite 100
Vancouver, WA 98684
(Address of principal executive offices and Zip Code)
 
Registrant’s telephone number, including area code: 360397‑6250
 
Northwest Pipe Company
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
NWPX
Nasdaq Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company     
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ☐
 


 
 

 
Item 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
   
  At the Annual Meeting of Shareholders of NWPX Infrastructure, Inc. (the “Company”) on June 12, 2025 (the “2025 Annual Meeting”), the Company’s shareholders approved an amendment to the Company’s Articles of Incorporation to change the corporate name from Northwest Pipe Company to NWPX Infrastructure, Inc. (the “Name Change”). On June 12, 2025, the Company effectuated the Name Change by filing articles of amendment of the Articles of Incorporation with the Oregon Secretary of State. The Company also amended its Bylaws on the same day to reflect the Name Change. Copies of the Second Amendment to Second Restated Articles of Incorporation and Amendment to Amended and Restated Bylaws are filed as Exhibit 3.1 and Exhibit 3.2, respectively, hereto and are incorporated by reference herein. The only change to the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws is the change of the corporate name from Northwest Pipe Company to NWPX Infrastructure, Inc. in each document.
 
 
Item 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
   
 
At the 2025 Annual Meeting, the Company’s shareholders: (i) elected two directors; (ii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers; (iii) ratified the appointment of Baker Tilly US, LLP (successor by merger to Moss Adams LLP) as the Company’s independent registered public accountants for the year ending December 31, 2025; and (iv) approved an amendment to the Company’s Articles of Incorporation to change its name to NWPX Infrastructure, Inc. Set forth below are the voting results for each of these proposals.
 
Proposal 1: Election of two directors:
 
 
Nominee
 
For
 
Withheld
 
Broker Non‑votes
 
Michael Franson (three‑year term)
  6,701,821   1,342,425   1,100,119
  Irma Lockridge (three-year term)   6,354,863   1,689,383   1,100,119
 
  Proposal 2: Advisory vote on executive compensation:
 
 
For
 
Against
 
Abstain
 
Broker Non‑votes
  7,049,809   840,298   154,139   1,100,119
 
  Proposal 3: Ratification of the appointment of Baker Tilly US, LLP (successor by merger to Moss Adams LLP) as the Company’s independent registered public accountants for the year ending December 31, 2025:
 
 
For
 
Against
 
Abstain
 
Broker Non‑votes
  8,974,643   138,661   31,061  
-
 
  Proposal 4: Amendment of the Company’s Articles of Incorporation to change its name to NWPX Infrastructure, Inc.
 
 
For
 
Against
 
Abstain
 
Broker Non‑votes
  9,126,628   7,578   10,159  
-
 
 
Item 9.01.
 
FINANCIAL STATEMENTS AND EXHIBITS
     
(d)
 
Exhibits
     
3.1   Second Amendment to Second Restated Articles of Incorporation
     
3.2   Amendment to Amended and Restated Bylaws
     
104  
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 

 
 
SIGNATURE
 
Pursuant 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 on June 13, 2025.
 
 
NWPX INFRASTRUCTURE, INC.
 
(Registrant)
     
 
By
/s/ Aaron Wilkins
   
Aaron Wilkins
Senior Vice President, Chief Financial Officer, and Corporate Secretary
 
 
 
 

ATTACHMENTS / EXHIBITS

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