Boyd Group Services Inc. Election of Directors

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Credit: Boyd Group Services Inc.

Boyd Group Services Inc. announced that the nominees listed in the management proxy circular dated March 24, 2026 were elected as Directors of BGSI. The detailed results of the vote for the election of directors held at the Annual General Meeting on Wednesday, May 13, 2026 are set out below.

Nominee Votes For % For Votes Against % Against
David Brown 23,332,185 96.28 % 901,021 3.72 %
Brock Bulbuck 21,810,687 90.00 % 2,422,519 10.00 %
Robert Espey 24,086,561 99.39 % 146,644 0.61 %
Christine Feuell 23,802,637 98.22 % 430,569 1.78 %
John Hartmann 23,593,062 97.36 % 640,144 2.64 %
Brian Kaner 24,105,961 99.47 % 127,245 0.53 %
Violet Konkle 23,873,572 98.52 % 359,634 1.48 %
William Onuwa 23,225,241 95.84 % 1,007,964 4.16 %
Sally Savoia 23,528,541 97.09 % 704,664 2.91 %

The final voting results on all matters voted upon at the Annual General Meeting of Shareholders held on May 13, 2026 will be filed on SEDAR+ and EDGAR.

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