Boyd Group Services (BYD) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to maximize shareholder participation and facilitate questions to management.

• Executive officers and board members introduced at the outset.

• Proof of notice and mailing of meeting materials confirmed; meeting officially called to order.

Board and executive committee updates

• Board size fixed at nine directors for the coming year following a formal resolution.

• Nine individuals nominated and elected to serve as directors until the next annual meeting.

Shareholder proposals

• Four proposals considered: board size, election of directors, appointment of auditors, and advisory vote on executive compensation.