Bridgemarq Real Estate Services (BRE) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with full shareholder participation rights ensured.

• Voting conducted via a virtual platform, with polls open throughout the formal business.

• Quorum confirmed and meeting declared properly constituted.

Board and executive committee updates

• Board comprised of seven members, with two designated by Brookfield Business Partners.

• Five directors elected: Lorraine Bell, Jitanjli Datt, Joe Freedman, Brian Hoecht, and Gail Kilgour.

• Joe Freedman elected as director for the first time, having previously served as a designated director.

• Mr. Bastable did not stand for re-election after serving since 2019.

Overview of voting outcomes

• Ernst & Young LLP reappointed as external auditor with 98.3% of eligible votes in favor.

• All five nominated directors duly elected for the coming year.