10:18:10 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Bird Construction Inc
Symbol BDT
Shares Issued 42,516,853
Close 2020-05-12 C$ 5.23
Market Cap C$ 222,363,141
Recent Sedar Documents

Bird Construction holders elect 10 directors at AGM

2020-05-12 19:38 ET - News Release

Mr. T.L. McKibbon reports

BIRD CONSTRUCTION INC. ANNOUNCES VOTING RESULTS FOR THE ELECTION OF DIRECTORS

Each of the nominees listed in the management information circular dated March 19, 2020, was elected as a director of Bird Construction Inc. to hold office until the next annual meeting of shareholders or until his or her successor is duly elected or appointed. The results are as set out in the attached table.

              VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                      Votes in favour %        Votes withheld %

J. Richard Bird                          99.67                    0.33
Karyn A. Brooks                          99.78                    0.22
Paul A. Charette                         97.13                    2.87
D. Greg Doyle                            99.78                    0.22
Bonnie D. DuPont                         99.62                    0.38
Teri L. McKibbon                         97.30                    2.70
Luc J. Messier                           99.58                    0.42
Ron D. Munkley                           99.75                    0.25
Paul R. Raboud                           99.69                    0.31
Arni C. Thorsteinson                     70.35                   29.65

The final voting results on all matters voted on at the annual shareholders meeting held on May 12, 2020, have been posted on the company's SEDAR profile.

About Bird Construction Inc.

Bird Construction is one of Canada's leading general contractors with offices in St. John's, Halifax, Saint John, Wabush, Montreal, Toronto, Ottawa, Winnipeg, Calgary, Edmonton and Vancouver. The company services the industrial, commercial and institutional markets, as well as the heavy civil construction and contract surface mining sectors.

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