#Canada #Winnipeg #Annual General Meeting #Directors Election #Boyd Group Services

Boyd Group Services Inc. Elects New Directors at Annual General Meeting

Boyd Group Services Inc., traded on the Toronto and New York Stock Exchanges under the symbols TSX: BYD and NYSE: BGSI, recently held its Annual General Meeting on May 13, 2026. The event, which took place in Winnipeg, marks a significant occasion for the company as it welcomed new leadership roles within the board.

During the meeting, shareholders voted on a slate of nominees detailed in the management proxy circular released on March 24, 2026. The results were overwhelmingly supportive, signaling confidence in the candidates chosen to steer the company forward. Here is an overview of the election outcomes for the nominated directors:

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

The voting outcomes not only highlight the strong allegiance of shareholders towards the elected directors but also reflect the broader strategic direction of the Boyd Group. Each of these directors brings unique expertise and leadership skills that align with the company’s long-term goals, particularly as it strives to enhance its service offerings in the collision repair industry across North America.

With 60 locations throughout Canada under the Boyd Autobody & Glass and Assured Automotive brands, and a strong operational presence in the U.S. under the Gerber Collision & Glass trademark, the Boyd Group is strategically positioned for further growth. The company also remains a significant player in the retail auto glass sector, operating under various brands, including Glass America and Auto Glass Service. Their diversified service offerings underscore Boyd Group's commitment to not only improving operational performance but also enhancing shareholders' value.

As Boyd Group moves forward with its newly elected leadership, the company is optimistic about its growth trajectory amidst various market challenges. The new board is set to implement strategies that will further solidify the Boyd Group's status as a leading collision repair services provider in North America.

The final voting results on all agenda items discussed during the Annual General Meeting will be filed with SEDAR+ and EDGAR, which provides transparency to stakeholders interested in the company’s governance and strategic outlook.

In conclusion, Boyd Group Services Inc.'s recent director elections mark a significant milestone in its corporate governance as it empowers a group of experienced leaders to guide the company into an era of continued innovation and expansion. With a robust foundation and a clear strategic vision, the Boyd Group is poised for ongoing success in the automotive repair industry.