Not independent
Tenure on this board
32.4 yrs
5 nominees · 3 ballot items.
Elect five directors; approve the 2026 Equity Incentive Plan authorizing 400,000 shares for restricted stock, RSUs, performance and other share-based awards (no stock options); and ratify BDO USA, P.C. as independent auditors for 2026.
Elect five members to the Board of Directors: Ashley B. Smith, James Russell Bruner, Matthew I. Smith, Read Van de Water, and Richard Gerhardt, each to serve until his or her successor is elected and qualified.
Approve the Smith-Midland Corporation 2026 Equity Incentive Plan, authorizing 400,000 shares to be used for restricted stock, restricted stock units, other share-based awards and performance awards (no stock options) to attract and retain employees, directors and consultants and align long-term interests with stockholders.
Ratify the selection of BDO USA, P.C. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2026.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | THOMPSON DAVIS CO., INC. | 34.6% | 1,834,327 | $67M |
| 2 | NEEDHAM INVESTMENT MANAGEMENT LLC | 4.2% | 225,000 | $8M |
| 3 | VANGUARD GROUP INC | 3.7% | 194,791 | $7M |
| 4 | RBF Capital, LLC | 2.8% | 148,400 | $5M |
| 5 | BlackRock, Inc. | 2.0% | 108,306 | $4M |
| 6 | BARD ASSOCIATES INC | 1.5% | 80,531 | $3M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.3% | 70,899 | $3M |
| 8 | Corient Private Wealth LLC | 1.3% | 69,500 | $3M |
| 9 | RICE HALL JAMES ASSOCIATES, LLC | 1.0% | 50,590 | $2M |
| 10 | STATE STREET CORP | 0.9% | 46,433 | $2M |
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