#Canada #Montreal #Shareholder Vote #BCE Inc. #Director Election

BCE Inc. Secures Shareholder Approval for Director Elections

BCE Inc., one of Canada’s leading telecommunications companies, held its Annual General Meeting of Shareholders on May 7, 2026, where shareholders voted overwhelmingly in favor of all proposals put forth by the company, including the election of its board of directors. This significant outcome underscores strong support from shareholders, illustrating confidence in BCE’s strategic direction and leadership.

During the meeting, shareholders cast their votes on various agenda items, but the election of directors garnered particular attention. The following nominees were elected:

• - Mirko Bibic with a remarkable 98.54% approval, reflecting his strong leadership during his tenure.
• - Robert P. Dexter, also receiving significant backing with 98.45%, showing trust in his experience and contributions.
• - Katherine Lee and Monique F. Leroux, with 98.13% and 97.98% respectively, further demonstrated the collective will of BCE’s shareholders to continue with a capable and experienced board.
• - Other notable nominees included Sheila A. Murray, Louis P. Pagnutti, Calin Rovinescu, Karen Sheriff, Jennifer Tory, Louis Vachon, Steve Weed, Johan Wibergh, and Cornell Wright, all of whom received impressive support levels ranging from 98.30% to as high as 99.10%.

BCE’s successful director elections align with the company’s ongoing commitment to enhance shareholder value while navigating the rapidly changing telecommunications landscape. BCE has been a forerunner in advanced fiber and wireless networks and continues to lead by leveraging next-generation technologies, including cloud-based solutions and artificial intelligence, to keep customers connected and informed.

The confidence shown in these elected directors is pivotal as BCE expands its digital media capabilities and enterprise services, staying competitive not only in Canada but also on the global stage. The favorable outcomes from the Annual General Meeting signal a unified vision shared among shareholders and management.

In addition to the election results, BCE has been proactive in ensuring a robust governance structure. Detailed biographies of the elected directors are available on BCE's official website.

As Canada’s largest communications company, BCE has maintained its industry leadership by focusing on innovation and service excellence, setting the stage for continued growth and success.

For further details about the Annual General Meeting and to view all voting outcomes, shareholders and interested parties can visit BCE.ca and sedarplus.ca.

This successful election cycle further positions BCE to face future challenges and continue delivering value to its shareholders as well as the communities they serve, reinforcing the company’s role as an integral part of Canada's communication fabric.