<SEC-DOCUMENT>0001437749-22-016421.txt : 20220701
<SEC-HEADER>0001437749-22-016421.hdr.sgml : 20220701
<ACCEPTANCE-DATETIME>20220701115711
ACCESSION NUMBER:		0001437749-22-016421
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220701
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20220701
DATE AS OF CHANGE:		20220701

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Perma-Pipe International Holdings, Inc.
		CENTRAL INDEX KEY:			0000914122
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564]
		IRS NUMBER:				363922969
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32530
		FILM NUMBER:		221060331

	BUSINESS ADDRESS:	
		STREET 1:		6410 WEST HOWARD STREET
		CITY:			NILES
		STATE:			IL
		ZIP:			60714
		BUSINESS PHONE:		8479661000

	MAIL ADDRESS:	
		STREET 1:		6410 WEST HOWARD STREET
		CITY:			NILES
		STATE:			IL
		ZIP:			60714

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MFRI INC
		DATE OF NAME CHANGE:	19970402

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MIDWESCO FILTER RESOURCES INC
		DATE OF NAME CHANGE:	19970402
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ppih20220701_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>UNITED STATES</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>WASHINGTON, D.C. 20549</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">_______________________</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>FORM 8-K</b></p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>CURRENT REPORT</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>Pursuant to Section 13 or 15(d) of</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>the Securities Exchange Act of 1934</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">_______________________</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Date of Report (Date of earliest event reported): <b>June 22, 2022</b></p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>PERMA-PIPE INTERNATIONAL HOLDINGS, INC.</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">(Exact name of registrant as specified in its charter)</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>Delaware</b></p>
			</td>
			<td style="width: 17.8%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>001-32530</b></p>
			</td>
			<td style="width: 17.8%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>36-3922969</b></p>
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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">(State or other&nbsp;jurisdiction of</p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">incorporation)</p>
			</td>
			<td style="width: 17.8%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">(Commission File</p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Number)</p>
			</td>
			<td style="width: 17.8%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">(IRS Employer</p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Identification No.)</p>
			</td>
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</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>6410 West Howard Street, Niles, Illinois 60714</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">(Address of principal executive offices, including zip code)</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>(847) 966-1000</b></p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">(Registrant&#8217;s telephone number, including area code)</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">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:</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin: 0pt 0pt 0pt 8pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin: 0pt 0pt 0pt 26pt; text-indent: -18pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="margin: 0pt 0pt 0pt 26pt; text-indent: -18pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 22pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Title of each class</u></b></p>
			</td>
			<td style="width: 18.2%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Trading Symbol(s)</u></b></p>
			</td>
			<td style="width: 17.6%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Name of each exchange on which registered</u></b></p>
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			<td style="width: 17.6%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Common Stock, $.01 par value per share</p>
			</td>
			<td style="width: 18.2%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">PPIH</p>
			</td>
			<td style="width: 17.6%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">The Nasdaq&nbsp;Stock Market LLC</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Emerging growth company [ ]</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">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. [ ]</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

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<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

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<div class="hf-cell PGNUM">&nbsp;</div>
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<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-right: auto; margin-left: auto;">

		<tr>
			<td style="width: 20%; vertical-align: top;">
			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>Item 5.07</b></p>
			</td>
			<td style="width: 80%; vertical-align: top;">
			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>Submission of Matters to a Vote of Security Holders.</b></p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; text-indent: 36pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">On June 22, 2022, Perma-Pipe International Holdings, Inc. (the &#8220;Company&#8221;) held its 2022&nbsp;Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;). Set forth below is information regarding the results of the matters voted on by the Company&#8217;s stockholders at the Annual Meeting.</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><u>Proposal 1</u>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elect five directors to hold office until the Company&#8217;s 2022 Annual Meeting of Stockholders and until their successors are otherwise duly elected and qualified:</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-right: auto; margin-left: auto;">

		<tr>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Director Nominee</u></b></p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Votes For</u></b></p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Votes Withheld</u></b></p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Abstentions</u></b></p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Broker Non-Votes</u></b></p>
			</td>
		</tr>
		<tr>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Cynthia A. Boiter</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">3,176,111</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">156,545</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">2,320</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">809,674</p>
			</td>
		</tr>
		<tr>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">David B. Brown</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">3,178,092</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">154,564</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">2,320</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">809,674</p>
			</td>
		</tr>
		<tr>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">David J. Mansfield</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">3,259,391</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">73,265</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">2,320</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">809,674</p>
			</td>
		</tr>
		<tr>
			<td style="width: 10.7%; vertical-align: top;">Robert McNally</td>
			<td style="width: 10.7%; vertical-align: top; text-align: center;">3,314,816</td>
			<td style="width: 10.7%; vertical-align: top; text-align: center;">19,760</td>
			<td style="width: 10.7%; vertical-align: top; text-align: center;">400</td>
			<td style="width: 10.7%; vertical-align: top; text-align: center;">809,674</td>
		</tr>
		<tr>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Jerome T. Walker</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">3,128,768</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">198,659</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">7,549</p>
			</td>
			<td style="width: 10.7%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">809,674</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">All directors were elected with over 93% of the shares voted at the Annual Meeting voting for their re-election compared to approximately 89% of the shares voted at the 2021&nbsp;Annual Meeting of Stockholders.</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><u>Proposal 2</u>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Advisory vote to approve the compensation of the Company&#8217;s named executive officers:</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-right: auto; margin-left: auto;">

		<tr>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Votes For</u></b></p>
			</td>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Votes Against</u></b></p>
			</td>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Abstentions</u></b></p>
			</td>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Broker Non-Votes</u></b></p>
			</td>
		</tr>
		<tr>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">3,252,385</p>
			</td>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">75,541</p>
			</td>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">7,050</p>
			</td>
			<td style="width: 13.4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">809,674</p>
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<p style="margin: 0pt 0pt 0pt 8pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">The Company's proposal regarding the compensation of the named executive officers was approved by almost 98% of the shares voted at the Annual Meeting.</p>

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<p style="margin: 0pt 0pt 0pt 8pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><u>Proposal 3</u>. Ratify the selection of Grant Thornton LLP ("Grant Thornton")&nbsp;as the Company&#8217;s independent registered public accounting firm for the fiscal year ending January 31, 2023:</p>

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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Votes For</u></b></p>
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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Votes Against</u></b></p>
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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b><u>Abstentions</u></b></p>
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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">4,110,608</p>
			</td>
			<td style="width: 17.6%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">29,246</p>
			</td>
			<td style="width: 17.6%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">4,796</p>
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<p style="margin: 0pt 0pt 0pt 8pt; text-align: justify; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">The Company's proposal regarding the selection of Grant Thornton was approved by over 99% of the shares voted at the Annual Meeting.</p>

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<p style="margin: 0pt 0pt 0pt 8pt; text-align: center; font-family: Times New Roman; font-size: 10pt; font-variant: normal;"><b>SIGNATURES</b></p>

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<p style="margin: 0pt 0pt 0pt 8pt; text-indent: 72pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">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.</p>

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			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">PERMA-PIPE INTERNATIONAL HOLDINGS, INC.</p>
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			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Date: July 1, 2022&nbsp; &nbsp;</p>
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			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">By: <u>/s/ D. Bryan Norwood</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
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			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">D. Bryan Norwood</p>
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			<p style="margin: 0pt; font-family: Times New Roman; font-size: 10pt; font-variant: normal;">Vice President and Chief Financial Officer</p>
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