Bird Construction Announces Voting Results for the Election of Directors

MISSISSAUGA, ON, May 12, 2023 /CNW/ - Bird Construction Inc. ("Bird") (TSX: BDT) is pleased to announce each of the nominees listed in the Management Information Circular dated March 16, 2023 was elected as a Director of the Company 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 follows:

Nominee	Votes in Favour%	Votes Withheld%
J. Richard Bird	98.5	1.5
Karyn A. Brooks	99.8	0.2
Bonnie DuPont	84.8	15.3
Steven L. Edwards	99.7	0.3
J. Kim Fennell	96.1	3.9
Jennifer F. Koury	96.2	3.8
Terrance L. McKibbon	99.4	0.6
Gary Merasty	99.1	0.9
Luc J. Messier	99.1	0.9
Paul R. Raboud	98.7	1.3
Arni C. Thorsteinson	89.9	10.2

The final voting results on all matters voted on at the Annual Meeting of Shareholders have been posted on the Company's SEDAR profile at www.sedar.com.

More information on Bird's Board of Directors can be found here.

This press release may contain forward-looking information (as defined in applicable Canadian securities legislation) that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance, or achievements to materially differ from those expressed or implied by the forward-looking information.

The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.

For further information, contact: 
T.L. McKibbon, President & CEO or 
W.R. Gingrich, CFO 
Bird Construction Inc. 
5700 Explorer Drive, Suite 400 
Mississauga, ON L4W 0C6 
Phone: [phone]

About Bird Construction   Bird (TSX: BDT) is a leading Canadian construction company operating from coast-to-coast and servicing all of Canada's major markets. Bird provides a comprehensive range of construction services from new construction for industrial, commercial, institutional, and civil infrastructure markets; to industrial maintenance, repair and operations services, heavy civil construction, and mine support services; as well as vertical infrastructure including, electrical, mechanical, and specialty trades. For over 100 years, Bird has been a people-focused company with an unwavering commitment to safety and a high level of service that provides long-term value for all stakeholders. www.bird.ca

SOURCE Bird Construction Inc.