Bird Construction (BDT) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of the virtual platform and agenda, including presentation of 2025 financial statements, election of 10 directors, reappointment of auditors, and other business.

• Attendees were informed about the Q&A process and the use of the Computershare platform for voting and document access.

• Notice of meeting was properly delivered, and quorum was confirmed with 48.76% of shares represented.

Financial performance review

• 2025 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, 2025.

• Strong adjusted financial results and a record year-end backlog were highlighted, positioning the company well for 2026.

Board and executive committee updates

• Board chair acknowledged the management team and employees for their efforts and strong performance in 2025.

• All director nominees were present, and the board composition was confirmed for the next year.