BuildDirect Announces Results of Annual Meeting of Shareholders

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BuildDirect (OTCQB:BDCTF) announced the results of its annual general meeting held on June 26, 2026. Shareholders approved all resolutions presented.

A total of 25,449,823 common shares, or 52.63% of issued and outstanding shares, were voted. Four directors were elected, the auditor was re-appointed, and an amended omnibus equity incentive plan reserving up to 9,664,096 common shares for share-based awards was ratified.

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Vancouver, British Columbia--(Newsfile Corp. - July 2, 2026) - BuildDirect.com Technologies Inc. (TSXV: BILD) (OTCQB: BDCTF) ("BuildDirect" or the "Company"), a leading omnichannel flooring materials retailer, announced that shareholders approved all resolutions presented at its annual general meeting held on June 26, 2026.

A total of 25,449,823 common shares were voted, representing 52.63% of the issued and outstanding common shares. At the meeting:

• The number of directors was set at four, with Timothy Howley, Milan Roy, Henry Lees-Buckley and Eyal Ofir elected;
• Doane Grant Thornton LLP, Chartered Professional Accountants, was re-appointed as auditor; and
• The Company's amended omnibus equity incentive plan, under which up to 9,664,096 common shares are reserved for issuance of stock options, deferred share units, restricted share units, performance share units and other share-based awards, was ratified and approved.

About BuildDirect:

BuildDirect (TSXV: BILD) (OTCQB: BDCTF) is an expanding omnichannel flooring materials retailer specializing in Pro Centers - strategic distribution hubs serving professional contractors and trades. The Company is scaling its footprint through organic growth and strategic acquisitions. For more information, visit www.BuildDirect.com.

For further information:

Shawn Wilson, CEO
shawnwilson@builddirect.com

BuildDirect Investor Relations
ir@builddirect.com

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the TSX Venture Exchange policies) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303862

FAQ

What did BuildDirect (OTCQB:BDCTF) announce from its June 26, 2026 annual meeting?

BuildDirect reported that shareholders approved all resolutions at the June 26, 2026 annual general meeting. According to the company, director elections, auditor re-appointment, and an amended omnibus equity incentive plan were all ratified.

How many BuildDirect (BDCTF) shares were voted at the June 26, 2026 shareholder meeting?

BuildDirect stated that 25,449,823 common shares were voted at the annual meeting. This represented 52.63% of the company’s issued and outstanding common shares, indicating a majority participation in the voting process.

Which directors were elected to the BuildDirect (BDCTF) board at the 2026 AGM?

Shareholders elected four directors at the 2026 annual meeting: Timothy Howley, Milan Roy, Henry Lees-Buckley, and Eyal Ofir. According to BuildDirect, the number of directors was set at four as part of the approved resolutions.

Which auditor did BuildDirect (BDCTF) re-appoint at the June 26, 2026 annual meeting?

BuildDirect shareholders re-appointed Doane Grant Thornton LLP, Chartered Professional Accountants, as auditor at the annual meeting. According to the company, this auditor re-appointment was one of the resolutions approved by voting shareholders.

What is included in BuildDirect’s amended omnibus equity incentive plan approved in 2026?

The amended omnibus equity incentive plan reserves up to 9,664,096 common shares for share-based awards. According to BuildDirect, these may include stock options, deferred share units, restricted share units, performance share units, and other share-based incentives.

How many shares are reserved under BuildDirect (BDCTF) 2026 equity incentive plan?

BuildDirect’s amended omnibus equity incentive plan reserves up to 9,664,096 common shares for future awards. According to the company, these shares may be used for various share-based incentives such as options and different types of share units.