Taiga Announces AGM Voting Outcomes

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July 13, 2026 5:51 PM EDT

Burnaby, British Columbia--(Newsfile Corp. - July 13, 2026) - Taiga Building Products Ltd. (TSX: TBL) ("Taiga" or the "Company") announces that seven Directors were re-elected at the Company's Annual General Meeting of Shareholders held on May 7, 2026 (the "Meeting").

NOMINEEVOTES FOR VOTES WITHHELD
Dr Kooi Ong Tong91.0 %9 %
Ian Tong91.0 %9 %
Grant Sali91.3 %8.7 %
Garson Lee96.7 %3.3 %
Jim Teh96.6 %3.4 %
Sylvester Ong Pai Koo96.4 %3.6 %
Juliana Pauline Almeida 96.7 %3.3 %

In addition, at the Meeting, shareholders approved the appointment of MNP 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 8, 2026.

For further information regarding Taiga, please contact:

Mark Schneidereit-Hsu
CFO and VP, Finance & Administration
Tel: 604.438.1471
Email: [email protected]

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/305051


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