TIC Solutions (TIC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 1, 2026, in a virtual-only format, with voting on director elections and auditor ratification.

• Eleven directors are nominated for one-year terms expiring at the 2027 Annual Meeting.

• PricewaterhouseCoopers LLP is recommended for ratification as the independent registered public accounting firm for fiscal year 2026.

• Proxy materials and annual report are available online, and multiple voting methods are provided.

Voting matters and shareholder proposals

• Proposals include electing eleven directors and ratifying PwC as the independent auditor.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholders may submit proposals for the 2027 meeting by January 21, 2027, following SEC and bylaw requirements.

Board of directors and corporate governance

• Board consists of eleven members with diverse backgrounds in leadership, finance, legal, and industry expertise.

• Board structure includes separate CEO and Co-Chairmen roles, annual elections, and majority vote standard.

• Committees: Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Annual board and committee self-evaluations, executive sessions, and open communication are emphasized.

• Code of Conduct and Code of Ethics adopted for directors, officers, and employees.