TIC Solutions (TIC) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened by the Chief Legal Officer, who outlined the virtual format and agenda, emphasizing inclusivity and technical procedures.

• The agenda included the election of directors, ratification of the independent auditor, and an advisory vote on executive compensation frequency.

Board and executive committee updates

• Directors and officers, including the Executive Chairman, CEO, CFO, and Chief Legal Officer, were introduced.

• The Board nominated eleven individuals for election as directors, with no additional nominations received from stockholders.

Corporate governance

• The record date for voting was set as May 11, 2026, and a quorum was confirmed as present.

• Broadridge was appointed as Inspector of Elections, and all proxy materials were distributed and filed in accordance with regulations.