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Eagle Materials Inc. held its Annual Meeting of Stockholders on July 30, 2026, where shareholders approved amendments…

EXPEagle Materials Inc

Eagle Materials Inc. held its Annual Meeting of Stockholders on July 30, 2026, where shareholders approved amendments to declassify the Board of Directors and remove restrictions on calling special meetings. The company filed a Certificate of Amendment with Delaware reflecting these changes and amended its Bylaws to establish procedures for stockholder-initiated special meetings. Margot L. Carter, Michael R. Nicolais, and Mary P. Ricciardello were elected to the Board to serve until 2029. Shareholders also approved advisory compensation resolutions and reappointed Ernst & Young LLP as independent auditors. Eagle Materials Inc. operates in the building products industry, manufacturing cement, ready-mix concrete, aggregates, and asphalt.

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