TIC Solutions (TIC) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors is proposed, with each nominee recommended by the board for approval.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026 is recommended.

• Additional business may be transacted as may properly come before the annual meeting or any adjournment.

Board of directors and corporate governance

• Eleven individuals are nominated for election to the board, including Robert A. E. Franklin, Sir Martin E. Franklin, Antoinette C. Bush, Rory Cullinan, Elizabeth Meloy Hepding, Benjamin Heraud, Peter A. Hochfelder, James E. Lillie, Byron Roth, Talman Pizzey, and Dickerson Wright.

Audit committee and external auditor matters

• PricewaterhouseCoopers LLP is proposed for ratification as the independent registered public accounting firm for the fiscal year ending December 31, 2026.