Bridgemarq Real Estate Services (BRE) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually with full shareholder participation rights ensured.

• Only registered shareholders and proxy holders could vote or ask questions during the formal meeting; guests could participate in Q&A after.

• Voting conducted via a virtual platform, with polls open throughout the formal business.

• Formal business included auditor appointment, director elections, and a stock option plan proposal.

Board and executive committee updates

• Board size increased from six to seven directors, with Brian Holt added for additional experience.

• Brookfield Business Partners designated two directors; five directors elected at the meeting.

Overview of voting outcomes

• Ernst & Young LLP appointed as auditors, replacing Deloitte LLP, with over 99% of eligible votes in favor.

• All five nominated directors, including new nominee Brian Holt, elected for the coming year.

• Stock option plan approved with 98.3% of eligible votes in favor.