Dexterra Reports Voting Results from Annual Meeting of Shareholders

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Dexterra (HZNOF) reported results from its May 7, 2026 annual meeting: all nine director nominees named in the March 18, 2026 management information circular were elected.

The release lists vote counts and percentages for each nominee and says all other matters described in the circular were duly approved. Full voting details are filed on Sedar+.

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Toronto, Ontario--(Newsfile Corp. - May 7, 2026) - Dexterra Group Inc. (TSX: DXT) ("Dexterra") is pleased to report that each of its nine director nominees listed in the management information circular dated March 18, 2026 (the "Circular") was elected as a director at its May 7, 2025 annual meeting of shareholders (the "Meeting"). The director election voting results are provided in the table below:

Nominee	# Votes For	% Votes For	# Votes Withheld	% Votes Withheld
Mark Becker	45,400,933	99.84%	72,359	0.16%
Tabatha Bull	44,911,007	98.76%	562,285	1.24%
Mary Garden	44,944,206	98.84%	529,086	1.16%
David Johnston	44,967,614	98.89%	505,678	1.11%
Simon Landy	45,364,543	99.76%	108,749	0.24%
R. William McFarland	44,602,681	98.09%	870,611	1.91%
Kevin D. Nabholz	44,928,684	98.80%	544,608	1.20%
Russell Newmark	45,066,551	99.11%	406,741	0.89%
Antonia Rossi	45,327,172	99.68%	146,120	0.32%

 

Each of the other matters put forward at the Meeting for consideration and approval by shareholders, as described in the Circular, was duly approved by the requisite number of votes.

Dexterra has filed a full report of voting results on all resolutions voted at the Meeting under its profile at www.sedarplus.ca.

Interested shareholders may review a copy of the management presentation from the Meeting at Dexterra's website www.dexterra.com.

About Dexterra

Dexterra employs over 9,000 people, delivering a range of support services for the creation, management, and operation of infrastructure across Canada and the U.S.

Powered by people, Dexterra brings best-in-class regional expertise to every challenge and delivers innovative solutions, giving clients confidence in their day-to-day operations. Activities include a comprehensive range of integrated facilities management services, industry-leading workforce accommodation solutions, and other support services for diverse clients in the public and private sectors.

For further information, contact:
Denise Achonu, CFO
Head office: Airway Centre, 5925 Airport Rd., Suite 1000
Mississauga, Ontario L4V 1W1
Telephone: (905) 270-1964

You can also visit our website at dexterra.com.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/296560

FAQ

Who was elected to Dexterra's board at the May 7, 2026 meeting (HZNOF)?

All nine director nominees were elected at the May 7, 2026 meeting. According to Dexterra, each nominee listed in the March 18, 2026 circular received the requisite shareholder votes and was declared elected.

What were the vote percentages for Dexterra nominee Mark Becker (HZNOF)?

Mark Becker received 99.84% of votes in favour at the May 7, 2026 meeting. According to Dexterra, Becker had 45,400,933 votes for and 72,359 votes withheld, representing 0.16% withheld.

Where can investors find Dexterra (HZNOF) full voting results from the May 7, 2026 meeting?

Full voting results are filed on SedarPlus and available on Dexterra's website. According to Dexterra, a complete report of voting results and the management presentation are accessible under the company profile online.

Did Dexterra (HZNOF) say whether other meeting proposals were approved on May 7, 2026?

Yes. According to Dexterra, each of the other matters described in the circular was duly approved by the requisite number of votes at the meeting, in addition to the director elections.

How did shareholders vote on director Tabatha Bull at Dexterra's May 7, 2026 meeting (HZNOF)?

Tabatha Bull received 98.76% of votes in favour at the May 7, 2026 meeting. According to Dexterra, Bull recorded 44,911,007 votes for and 562,285 votes withheld, equal to 1.24% withheld.