MISSISSAUGA, ON, May 12, 2023
/CNW/ - Bird Construction Inc. ("Bird") (TSX: BDT) is pleased
to announce each of the nominees listed in the Management
Information Circular dated March 16,
2023 was elected as a Director of the Company to hold office
until the next annual meeting of shareholders or until his or her
successor is duly elected or appointed.
The results are as follows:
Nominee
|
Votes in
Favour%
|
Votes
Withheld%
|
J. Richard Bird
|
98.5
|
1.5
|
Karyn A. Brooks
|
99.8
|
0.2
|
Bonnie DuPont
|
84.8
|
15.3
|
Steven L. Edwards
|
99.7
|
0.3
|
J. Kim Fennell
|
96.1
|
3.9
|
Jennifer F. Koury
|
96.2
|
3.8
|
Terrance L. McKibbon
|
99.4
|
0.6
|
Gary Merasty
|
99.1
|
0.9
|
Luc J. Messier
|
99.1
|
0.9
|
Paul R. Raboud
|
98.7
|
1.3
|
Arni C. Thorsteinson
|
89.9
|
10.2
|
The final voting results on all matters voted on at the Annual
Meeting of Shareholders have been posted on the Company's SEDAR
profile at www.sedar.com.
More information on Bird's Board of Directors can be found
here.
This press release may contain forward-looking information
(as defined in applicable Canadian securities legislation) that
involves known and unknown risks, uncertainties and other factors
which may cause actual results, performance, or achievements to
materially differ from those expressed or implied by the
forward-looking information.
The Toronto Stock Exchange does not accept responsibility for
the adequacy or accuracy of this release.
For further information, contact:
T.L. McKibbon, President & CEO or
W.R. Gingrich, CFO
Bird Construction Inc.
5700 Explorer Drive, Suite 400
Mississauga, ON L4W 0C6
Phone: (905) 602-4122
About Bird Construction Bird (TSX: BDT) is a
leading Canadian construction company operating from coast-to-coast
and servicing all of Canada's
major markets. Bird provides a comprehensive range of construction
services from new construction for industrial, commercial,
institutional, and civil infrastructure markets; to industrial
maintenance, repair and operations services, heavy civil
construction, and mine support services; as well as vertical
infrastructure including, electrical, mechanical, and specialty
trades. For over 100 years, Bird has been a people-focused company
with an unwavering commitment to safety and a high level of service
that provides long-term value for all stakeholders. www.bird.ca
SOURCE Bird Construction Inc.