AGM/EGMMay 14, 2026, 08:02 AM
Boyd Group Services Directors Elected at AGM
AI Summary
Boyd Group Services Inc. announced that all director nominees listed in its management proxy circular were elected at the Annual General Meeting held on May 13, 2026. Shareholders also approved fixing the number of directors at nine, appointed Deloitte LLP as auditors for the fiscal year ending December 31, 2026, and supported the company's approach to executive compensation.
Key Highlights
- All nine director nominees were elected at the Annual General Meeting.
- The number of Directors was fixed at nine, with 99.89% of votes in favor.
- Robert Espey was re-elected as director with 99.39% of votes for.
- Brock Bulbuck was re-elected as director with 90.00% of votes for.
- Deloitte LLP was appointed as auditors with 84.39% of votes for.
- The advisory resolution on executive compensation passed with 97.02% of votes for.
Price Impact
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