$ROAD·8-K

Construction Partners, Inc. · Mar 27, 4:29 PM ET

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Construction Partners, Inc. 8-K

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Construction Partners Reports Annual Meeting Results; Dual Nasdaq Texas Listing

What Happened
Construction Partners, Inc. (ROAD) filed an 8-K reporting results from its annual meeting of stockholders held March 24, 2026, and disclosed a new dual listing. Holders representing 129,770,507 votes (97.2% of voting power as of the January 23, 2026 record date) were present or represented by proxy. At the meeting the company re-elected Craig Jennings and Mark R. Matteson as Class II directors (terms expiring at the 2029 annual meeting) and stockholders ratified the appointment of RSM US LLP as independent registered public accountants for the fiscal year ending September 30, 2026. On March 27, 2026 the company announced its Class A common stock will also begin trading on Nasdaq Texas on March 30, 2026 under the ticker “ROAD,” while maintaining its primary listing on The Nasdaq Global Select Market.

Key Details

  • Annual Meeting date: March 24, 2026; record date: January 23, 2026; 129,770,507 votes present/represented = 97.2% of voting power.
  • Director election votes: Craig Jennings — For 100,349,017; Withhold 25,454,075; Broker non‑votes 3,967,415. Mark R. Matteson — For 96,338,102; Withhold 29,464,990; Broker non‑votes 3,967,415.
  • Auditor ratification: RSM US LLP ratified for FY ending September 30, 2026 — For 129,513,049; Against 245,162; Abstentions 12,296.
  • Dual listing: Class A common stock to begin trading on Nasdaq Texas on March 30, 2026 under ticker “ROAD”; primary listing remains on Nasdaq Global Select Market.

Why It Matters
The filing confirms board continuity with the re-election of two Class II directors and secures the company’s audit firm for the upcoming fiscal year—both governance items important to investors. The dual listing on Nasdaq Texas may increase trading accessibility and visibility of ROAD shares while keeping the primary listing unchanged. The 97.2% turnout indicates strong shareholder participation in these routine corporate governance votes.

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