Trican Well Service (TCW) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enhance accessibility and participation for shareholders.

• Chair introduced directors and executive team present at the meeting.

• Focus was on formal business required for the annual meeting.

Board and executive committee updates

• Directors and executive officers were introduced, including roles and responsibilities.

Overview of voting outcomes

• Quorum confirmed for the meeting, allowing business to proceed.

• All management nominees for director positions were elected by majority vote; results to be posted on SEDAR+.

• KPMG LLP appointed as auditor with approximately 97% approval.

• Advisory vote on executive compensation passed with about 98% approval.