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Enviri Corporation Announces Results of 70th Annual Meeting of Stockholders

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Enviri Corporation (NYSE: NVRI) successfully concluded its 70th Annual Meeting of Stockholders held virtually on April 24, 2025. The meeting resulted in several key approvals:

  • Election of all eight Board of Directors nominees for the 2026 term
  • Ratification of Deloitte as Independent Auditors for 2025
  • Approval of named executive officers' compensation (advisory vote)
  • Passage of Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan
  • Approval of Amendment No. 3 to the 2016 Non-Employee Directors' Long-Term Equity Compensation Plan
  • Amendment to Certificate of Incorporation limiting certain officers' liability per Delaware law updates

The virtual stockholders' meeting demonstrated strong corporate governance practices and shareholder engagement, with all proposed measures receiving necessary approval.

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Positive

  • All eight Board of Directors nominees successfully elected, ensuring leadership continuity
  • Stockholders approved executive compensation plan, indicating alignment with management incentives
  • Successful ratification of Deloitte as Independent Auditors, maintaining audit quality and compliance

Negative

  • Amendment to limit officer liability could potentially reduce management accountability to shareholders

News Market Reaction – NVRI

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+2.09% Session move

In the trading session that priced this news, NVRI gained 2.09%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

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PHILADELPHIA, April 28, 2025 (GLOBE NEWSWIRE) -- Enviri Corporation (NYSE: NVRI) announced the results of its 70th Annual Meeting of Stockholders, held virtually on April 24.

Stockholders approved the election of all eight nominees to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and ratified the Audit Committee’s appointment of Deloitte as Independent Auditors for the year ending December 31, 2025.

The Company’s stockholders also approved the compensation of the Company’s named executive officers, on an advisory basis; Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan; Amendment No. 3 to the 2016 Non-Employee Directors’ Long-Term Equity Compensation Plan; and an amendment to the Company’s Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments.

About Enviri
Enviri is transforming the world to green, as a trusted global leader in providing a broad range of environmental services and related innovative solutions. The company serves a diverse customer base by offering critical recycle and reuse solutions for their waste streams, enabling customers to address their most complex environmental challenges and to achieve their sustainability goals. Enviri is based in Philadelphia, Pennsylvania and operates in more than 150 locations in over 30 countries. Additional information can be found at www.enviri.com.

Investor Contact
David Martin
+1.267.946.1407
dmartin@enviri.com
Media Contact
Karen Tognarelli
+1.717.480.6145
ktognarelli@enviri.com

FAQ

What key decisions were approved at Enviri (NVRI) 2025 Annual Meeting of Stockholders?

At Enviri's 70th Annual Meeting on April 24, 2025, stockholders approved the election of eight Board Directors, ratified Deloitte as Independent Auditors for 2025, and approved executive compensation measures.

How many Board Directors were elected at the NVRI 2025 stockholder meeting?

Eight Board Director nominees were elected at Enviri's (NVRI) Annual Meeting to serve until the 2026 Annual Meeting of Stockholders.

What changes to officer liability were approved at Enviri's (NVRI) 2025 stockholder meeting?

Stockholders approved an amendment to the Company's Certificate of Incorporation that limits certain officers' liability, aligning with recent Delaware law amendments.

Which compensation plans were amended at NVRI's 2025 Annual Meeting?

Two plans were amended: Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan and Amendment No. 3 to the 2016 Non-Employee Directors' Long-Term Equity Compensation Plan.

Who was appointed as Enviri's (NVRI) Independent Auditor for 2025?

Deloitte was ratified as Enviri's Independent Auditors for the year ending December 31, 2025, following approval by the Audit Committee.