FirstService Shareholders Re-Elect Directors, Approve PwC and Stock Option Plan Changes at AGM

FirstService (NASDAQ:FSV) shareholders approved each matters brought earlier the company’s yearly and peculiar gathering connected Wednesday, April 1, 2026, including the predetermination of 8 directors, the assignment of PricewaterhouseCoopers LLP arsenic auditor, amendments to the company’s banal enactment plan, and a non-binding advisory ballot supporting the company’s attack to enforcement compensation.

Founder and Chairman Jay Hennick opened the meeting, which was held successful a virtual-only format via unrecorded webcast. Hennick said participating institution representatives included Scott Patterson, president and CEO and a director; Jeremy Rakusin, CFO; and Abel Escobar, firm secretary. Hennick besides appointed Rosa Garofalo of TSX Trust Company arsenic scrutineer.

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The relation reported that a quorum was contiguous nether the company’s bylaws, which necessitate 2 oregon much individuals holding oregon representing by proxy astatine slightest 5% of votes attached to outstanding shares entitled to ballot astatine the meeting.

Hennick tabled the audited consolidated fiscal statements for the twelvemonth ended Dec. 31, 2025, and, with consent of the meeting, said the auditor’s study would not beryllium work aloud.

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Shareholders voted connected the predetermination of 8 directors, who volition service until the adjacent of the adjacent yearly gathering oregon until successors are elected oregon appointed. The nominees, work during the meeting, were:

• Yousry Bissada

• Elizabeth Carducci

• Steve Grimshaw

• Jay Hennick

• Scott Patterson

• Fred Prachel

• John Stroll

• Erin Wallace

Angela Bai, a shareholder, nominated the slate. Brian Bedrick, besides a shareholder, moved that each nominee beryllium elected individually “subject to and successful accordance with FirstService’s bylaws and bulk voting policy,” and Bai seconded the motion. Hennick aboriginal reported that a bulk of votes formed supported the predetermination of each nominee, and helium declared each predetermination carried.

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Shareholders besides approved the assignment of PricewaterhouseCoopers LLP arsenic auditor, with remuneration to beryllium fixed by the board. Bedrick moved the auditor solution and Bai seconded it. Hennick said the solution passed with a bulk of votes cast.

In peculiar business, shareholders approved amendments to the FirstService banal enactment plan. Hennick said the changes would:

• Insert an yearly bounds connected enactment grants to non-employee directors

• Increase the maximum fig of communal shares reserved for issuance nether the program by an further 2 million shares