TIC Solutions to Hold 2026 Annual Meeting on July 1

Key Highlights

• TIC Solutions' 2026 Annual Meeting of Stockholders is scheduled for July 1, 2026, at 10:00 a.m. ET.
• The meeting will be held virtually via live webcast at www.virtualshareholdermeeting.com/TIC2026.
• Stockholders of record as of May 11, 2026, are eligible to vote at the Annual Meeting.
• Shareholders will vote on the election of eleven directors for a one-year term.
• The agenda includes the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026.
• Non-employee directors receive an annual cash fee of $50,000 and $100,000 in restricted stock units.
• The lead independent director receives an additional $20,000 annual cash fee.
• Committee chairs receive an additional $7,500 annual cash fee.