Taiga Building Products Issues Correction to Recently Announced Annual General Meeting Voting Result Details

BURNABY, BC, May 4, 2024 /CNW/ - Taiga Building Products Ltd. announces a correction to the Company's press release dated May 3, 2024 pursuant to which detailed voting results from the annual general meeting of shareholders of the Company held on May 2, 2024 (the "Meeting") were announced.

The Company clarifies that the detailed voting results for the election of directors from the Meeting are as follows:

Nominee	Votes For	% of Votes    For	Votes  Withheld /     Abstained	% of Votes       Withheld /  Abstained
Dr. Kooi Ong Tong	53,397,818	84.6 %	9,686,119	15.4 %
Ian Tong	53,396,818	84.6 %	9,687,119	15.4 %
Grant Sali	58,824,818	93.2 %	4,259,219	6.8 %
Garson Lee	61,223,465	97.1 %	1,860,572	2.9 %
Brian Flagel	61,223,465	97.1 %	1,860,572	2.9 %
Jim Teh	61,223,465	97.1 %	1,860,572	2.9 %
Sylvester Ong Pai Koo^1	51,009,655	80.9 %	12,075,282	19.1 %

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¹ Nominated via a shareholder motion at the Meeting, and the size of the board of directors of the Company was increased from six to seven based on the same motion.

SOURCE Taiga Building Products Ltd.

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