Mr.
David Brown reports
BOYD GROUP SERVICES INC. ELECTION OF DIRECTORS
The nominees listed in the management proxy circular dated March 24, 2026, have been elected as directors of Boyd Group Services Inc. The detailed results of the vote for the election of directors held at the annual general meeting on Wednesday, May 13, 2026, are set out below.
The final voting results on all matters voted upon at the annual general meeting of shareholders held on May 13, 2026, will be filed on SEDAR+ and EDGAR.
About Boyd Group Services Inc.
Boyd Group Services is a Canadian corporation and controls The Boyd Group Inc. and its subsidiaries. Boyd Group Services shares trade on the Toronto Stock Exchange under the symbol BYD and the New York Stock Exchange under the symbol BGSI.
About The Boyd Group Inc.
Boyd Group Services, through its operating company, The Boyd Group Inc. and its subsidiaries, is one of the largest operators of non-franchised collision repair centres in North America in terms of number of locations and sales. The company currently operates locations in Canada under the trade name Boyd Autobody & Glass and Assured Automotive as well as in the United States under the trade name Gerber Collision & Glass. The company is also a major retail auto glass operator in the United States under the trade names Gerber Collision & Glass, Glass America, Auto Glass Service, Auto Glass Authority, and Autoglassonly.com. In addition, the company operates a third party administrator, Gerber National Claims Services (GNCS), that offers glass, emergency roadside and first-notice-of-loss services. The company also operates Mobile Auto Solutions (MAS) in the United States and Volta Auto Diagnostics Ltd. in Canada, which offer scanning and calibration services.
We seek Safe Harbor.
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