Bird Construction (BDT) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and instructions for virtual participation, including Q&A and voting procedures.

• Tribute paid to late board member Karyn A. Brooks for her significant contributions to financial reporting and governance.

• Agenda included presentation of 2024 financial statements, election of 10 directors, reappointment of auditors, and other business.

Financial performance review

• 2024 annual report, including consolidated financial statements and auditor's report, was distributed to shareholders who requested it.

• KPMG LLP issued an unqualified auditor's report for the year ended December 31, 2024.

• Company achieved strong financial results in 2024, with a record year-end backlog and excellent customer service.

Board and executive committee updates

• Board chair highlighted the board's achievements and acknowledged the contributions of the management team and employees.

• Director nominees and senior leadership team were introduced to shareholders.