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Boyd Group Services Inc. Election of Directors

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Boyd Group Services (NYSE: BGSI, TSX: BYD) announced that all director nominees listed in its March 24, 2026 management proxy circular were elected at the May 13, 2026 Annual General Meeting.

Support ranged from 90.00% to 99.47% of votes cast for the nine elected directors.

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AI-generated analysis. Not financial advice.

Positive

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Negative

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News Market Reaction – BGSI

+5.95%
2 alerts
+5.95% News Effect
+$162M Valuation Impact
$2.89B Market Cap
0.2x Rel. Volume

On the day this news was published, BGSI gained 5.95%, reflecting a notable positive market reaction. Our momentum scanner triggered 2 alerts that day, indicating moderate trading interest and price volatility. This price movement added approximately $162M to the company's valuation, bringing the market cap to $2.89B at that time.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

AGM date: May 13, 2026 David Brown support: 23,332,185 votes (96.28% for) Brock Bulbuck support: 21,810,687 votes (90.00% for) +5 more
8 metrics
AGM date May 13, 2026 Annual General Meeting of Shareholders
David Brown support 23,332,185 votes (96.28% for) Election of directors at 2026 AGM
Brock Bulbuck support 21,810,687 votes (90.00% for) Election of directors at 2026 AGM
Robert Espey support 24,086,561 votes (99.39% for) Election of directors at 2026 AGM
Sally Savoia support 23,528,541 votes (97.09% for) Election of directors at 2026 AGM
Current price $98.12 Pre-news trading level vs 52-week range
Price change 24h -12.13% Move on prior earnings/acquisition release
52-week range $94.77 – $183.10 BGSI 52-week low and high

Market Reality Check

Price: $107.85 Vol: Volume 142,278 is 3.22x t...
high vol
$107.85 Last Close
Volume Volume 142,278 is 3.22x the 20-day average of 44,170, indicating unusually active trading before this governance update. high
Technical Shares at $98.12 trade below the 200-day MA of $151.49 and sit 46.41% under the 52-week high, only 3.53% above the 52-week low.

Historical Context

5 past events · Latest: May 13 (Positive)
Pattern 5 events
Date Event Sentiment Move Catalyst
May 13 Q1 2026 results Positive -12.1% Record Q1 sales and Adjusted EBITDA with network expansion and synergies.
Apr 29 Earnings call notice Neutral -4.9% Announcement of timing and access details for Q1 2026 results call.
Apr 22 Executive appointments Positive +0.8% New U.S. COO and Chief Commercial Officer to support growth strategy.
Mar 18 FY 2025 earnings Positive -13.2% Higher 2025 sales and Adjusted EBITDA despite GAAP earnings pressure.
Mar 17 Dividend declaration Positive +2.6% Announcement of first-quarter 2026 cash dividend of C$0.156 per share.
Pattern Detected

Recent history shows multiple sharp selloffs following fundamentally positive or growth-focused updates, with occasional modest gains on dividends and leadership news.

Recent Company History

Over the last few months, Boyd reported record Q1 2026 sales of $996.7 million and strong Adjusted EBITDA of $122.4 million, yet the stock fell 12.13% the next day. Similarly, full-year 2025 sales of $3.14 billion and higher Adjusted earnings on Mar 18 coincided with a 13.21% decline. By contrast, a C$0.156 dividend announcement and senior leadership appointments saw modest positive reactions. Today’s director-election news follows this stretch of volatility around growth and earnings updates.

Market Pulse Summary

The stock moved +6.0% in the session following this news. A strong positive reaction aligns with thi...
Analysis

The stock moved +6.0% in the session following this news. A strong positive reaction aligns with this governance update signaling broad shareholder support for the existing board, with director approval levels mostly above 95%. Historically, Boyd’s larger moves have followed earnings and acquisition updates, such as the record $996.7 million Q1 sales release. Investors would need to weigh whether enthusiasm could fade as attention returns to margins, integration of Joe Hudson’s, and prior volatility around fundamentally positive news.

Key Terms

management proxy circular, forward-looking statements, third party administrator, first notice of loss
4 terms
management proxy circular regulatory
"the nominees listed in the management proxy circular dated March 24, 2026"
A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.
forward-looking statements regulatory
"may be "forward-looking statements" and "forward-looking information" within the meaning"
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
third party administrator technical
"The Company operates a third party administrator, Gerber National Claims Services ("GNCS")"
A third party administrator (TPA) is an outside firm hired to handle day-to-day administration of insurance or employee benefit plans—things like processing claims, keeping records, enrolling members and ensuring regulatory filings are done. Investors care because a TPA affects how quickly and accurately bills and claims are paid, the plan’s operating costs, and legal or compliance risks; think of a TPA as a property manager who runs the operations so the owner can focus on strategy.
first notice of loss technical
"offers glass, emergency roadside and first notice of loss services"
The first notice of loss is the initial report made to an insurance company that a loss or claim has occurred, triggering the insurer’s claim-handling process. For investors, it matters because this notice signals a potential future payout and prompts insurers to set aside reserves and assess liability—similar to a tenant telling a landlord about a broken window, which lets the landlord start repairs and estimate costs that will affect their budget.

AI-generated analysis. Not financial advice.

WINNIPEG, MB, May 14, 2026 /PRNewswire/ - Boyd Group Services Inc. (TSX: BYD) (NYSE: BGSI) ("BGSI", "Boyd" or "Boyd Group") today announced that the nominees listed in the management proxy circular dated March 24, 2026 were elected as Directors of BGSI. The detailed results of the vote for the election of directors held at the Annual General Meeting on Wednesday, May 13, 2026 are set out below.

Nominee

Votes For

% For

Votes Against

% Against

David Brown

23,332,185

96.28 %

901,021

3.72 %

Brock Bulbuck

21,810,687

90.00 %

2,422,519

10.00 %

Robert Espey

24,086,561

99.39 %

146,644

0.61 %

Christine Feuell

23,802,637

98.22 %

430,569

1.78 %

John Hartmann

23,593,062

97.36 %

640,144

2.64 %

Brian Kaner

24,105,961

99.47 %

127,245

0.53 %

Violet Konkle

23,873,572

98.52 %

359,634

1.48 %

William Onuwa

23,225,241

95.84 %

1,007,964

4.16 %

Sally Savoia

23,528,541

97.09 %

704,664

2.91 %

The final voting results on all matters voted upon at the Annual General Meeting of Shareholders held on May 13, 2026 will be filed on SEDAR+ and EDGAR.

About Boyd Group Services Inc.
Boyd Group Services Inc. is a Canadian corporation and controls The Boyd Group Inc. and its subsidiaries. Boyd Group Services Inc. shares trade on the Toronto Stock Exchange (TSX) under the symbol BYD.TO and the New York Stock Exchange (NYSE) under the symbol BGSI. For more information on The Boyd Group Inc. or Boyd Group Services Inc., please visit our website at https://www.boydgroup.com.

About The Boyd Group Inc.
Boyd Group Services Inc. ("BGSI"), through its operating company, The Boyd Group Inc. and its subsidiaries ("Boyd" or the "Company"), is one of the largest operators of non-franchised collision repair centers in North America in terms of number of locations and sales. The Company currently operates locations in Canada under the trade name Boyd Autobody & Glass and Assured Automotive, as well as in the U.S. under the trade name Gerber Collision & Glass. The Company is also a major retail auto glass operator in the U.S., under the trade names Gerber Collision & Glass, Glass America, Auto Glass Service, Auto Glass Authority and Autoglassonly.com. In addition, the Company operates a third party administrator, Gerber National Claims Services ("GNCS"), that offers glass, emergency roadside and first notice of loss services. The Company also operates Mobile Auto Solutions ("MAS") in the U.S. and Volta Auto Diagnostics Ltd. ("Volta") in Canada that offer scanning and calibration services. For more information on The Boyd Group Inc. or Boyd Group Services Inc., please visit our website at http://www.boydgroup.com.

Caution concerning forward-looking statements
Statements made in this press release, other than those concerning historical information, may be "forward-looking statements" and "forward-looking information" within the meaning of applicable securities laws of the U.S. and Canada, respectively (collectively, "forward-looking statements") and therefore subject to various risks and uncertainties. Some forward-looking statements may be identified by words such as "may", "will", "anticipate", "estimate", "expect", "intend", "continue", "will", "project", "target", "plan", "goal" or the negative thereof or similar variations.

Forward-looking statements are subject to significant risks and uncertainties and are based on a number of assumptions and estimates. Forward-looking statements are based on certain assumptions and analyses made by Boyd concerning its experience and perception of historical trends, current conditions, expected future developments, and other factors it believes are appropriate. A number of factors could cause actual results, performance or achievement to differ materially from those discussed or implied in the forward-looking statements. Risks and uncertainties related to Boyd's business include, but are not limited to, risks and uncertainties relating to: acquisition and new location risk; employee relations and staffing; operational performance; brand management and reputation; market environment change; reliance on technology; corporate governance; decline in number of insurance claims; low capture rates; supply chain risk; margin pressure and sales mix changes; economic downturn; changes in client relationships; environmental, health and safety risk; climate change and weather conditions; pandemic risk; competition; access to capital; dependence on key personnel; tax position risk; increased government regulation and tax risk; fluctuations in operating results and seasonality; risk of litigation; execution on new strategies; insurance risk; interest rates; U.S. health care costs and workers compensation claims; foreign currency risk; capital expenditures; public company costs; foreign private issuer status; differences in Canadian and U.S. corporate and securities laws; enforceability against foreign persons and of foreign judgments; intellectual property; and energy costs; and Boyd's success in anticipating and managing the foregoing risks.

We caution that the foregoing list of factors is not exhaustive and that when reviewing our forward-looking statements, investors and others should refer to the "Business Risks and Uncertainties" section of Boyd's Annual Information Form, the "Business Risks and Uncertainties" and other sections of our Management's Discussion and Analysis of Operating Results and Financial Position and our other periodic filings with Canadian securities regulatory authorities and the SEC from time to time, available at www.sedarplus.ca and www.sec.gov. All forward-looking statements presented herein should be considered in conjunction with such filings. Readers are cautioned not to place undue reliance on such forward-looking statements, as actual results may differ materially from those expressed or implied in such statements.

The forward-looking statements in this press release reflect the Boyd's current expectations, assumptions and/or beliefs based on information currently available, including with respect to such things as conditions in the collision and auto glass repair business, including weather, accident frequency, cost of repair, miles driven and available repairable vehicles; the Company's ability to complete the integration of acquired businesses within anticipated time periods and at expected cost levels; the Company's ability to achieve synergies arising from successful integration of acquired businesses; the impact of acquisitions on growth; the accuracy and completeness of the information (including financial information) regarding acquired businesses; the absence of significant undisclosed costs or liabilities associated with acquisitions; the successful implementation of margin improvement initiatives; the future performance and results of our business and operations; general economic conditions, industry forecasts and/or trends, the government and regulatory environment and potential impacts thereof. Although the Company believes the expectations reflected in these forward-looking statements and the assumptions upon which they are based are reasonable, no assurance can be given that actual results will be consistent with those expressed or implied in such forward-looking statements, and they should not be unduly relied upon. There can be no assurance that such expectations and assumptions will prove to be correct. The forward-looking statements contained in this presentation describe the expectations of the Company as of the date of this press release. Except as required by law, the Company does not undertake to update or revise any forward-looking statements, whether as a result of new information, future events or for any other reason. The forward-looking statements contained herein are expressly qualified in their entirety by this cautionary statement.

Cision View original content:https://www.prnewswire.com/news-releases/boyd-group-services-inc-election-of-directors-302771820.html

SOURCE Boyd Group Services Inc.

FAQ

Which directors were elected to Boyd Group Services (NYSE: BGSI) on May 13, 2026?

All nine nominees were elected to the Boyd Group Services board. According to Boyd Group Services, the elected directors are David Brown, Brock Bulbuck, Robert Espey, Christine Feuell, John Hartmann, Brian Kaner, Violet Konkle, William Onuwa and Sally Savoia.

What were the shareholder voting results for Boyd Group Services (BGSI) directors in 2026?

Shareholders approved all director nominees with support between 90.00% and 99.47% of votes cast. According to Boyd Group Services, individual director support ranged from 21.81 million to 24.11 million votes in favor, with relatively small percentages voted against each nominee.

How did shareholders vote for Boyd Group Services director Brock Bulbuck (BGSI) in 2026?

Brock Bulbuck received 21,810,687 votes for and 2,422,519 votes against. According to Boyd Group Services, this represented 90.00% of votes cast in favor and 10.00% against at the May 13, 2026 Annual General Meeting.

Who received the highest support in the 2026 Boyd Group Services (BGSI) director election?

Director nominee Brian Kaner received the highest support, with 99.47% of votes cast in favor. According to Boyd Group Services, Kaner received 24,105,961 votes for and 127,245 votes against at the 2026 Annual General Meeting of shareholders.

Where can investors find full 2026 Boyd Group Services (BGSI) AGM voting results?

The complete voting results will be filed on SEDAR+ and EDGAR. According to Boyd Group Services, these filings will cover all matters voted on at the May 13, 2026 Annual General Meeting, including the director elections and any other resolutions considered.

On which stock exchanges does Boyd Group Services (BGSI) trade following the 2026 director election?

Boyd Group Services shares continue to trade on both the TSX and NYSE. According to Boyd Group Services, the company trades under the symbol BYD.TO on the Toronto Stock Exchange and BGSI on the New York Stock Exchange.