TAIGA BUILDING PRODUCTS ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

BURNABY, BC, May 6, 2022 /CNW/ - Taiga Building Products Ltd. ("Taiga" or the "Company") announces that the following seven directors were elected at the annual general meeting of shareholders of the Company held on May 5, 2022 (the "Meeting").

NOMINEE	VOTES FOR	VOTES WITHHELD
Dr. Kooi Ong Tong	97.6%	2.4%
Garson Lee	99.6%	0.4%
Jim Teh	99.6%	0.4%
Brian Flagel	99.6%	0.4%
Ian Tong	97.6%	2.4%
Grant Sali	97.6%	2.4%
Trent Balog	97.6%	2.4%

In addition, at the Meeting, shareholders approved a resolution to increase the size of the board of directors of the Company from five to seven and the re-appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants as auditors of the Company for the ensuing year.

The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR on May 6, 2022.

SOURCE Taiga Building Products Ltd.

regarding Taiga, please contact: Mark Schneidereit-Hsu, CFO & Vice President, Finance and Administration, Phone: [phone], Fax: [phone]