2023 AGM Voting Results

TAIGA BUILDING PRODUCTS ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

BURNABY, BC, May 5th, 2023 – Taiga Building Products Ltd. (“Taiga” or the “Company”) announces that the following seven directors were elected at the annual general meeting of shareholders of the Company held on May 4, 2023 (the “Meeting”).

In addition, at the Meeting, shareholders approved the re-appointment of Dale Matheson Carr-Hilton Labonte 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 5, 2023.

For further information regarding Taiga, please contact:
Mark Schneidereit-Hsu
CFO & Vice President, Finance and Administration
Phone: 604-438-1471
Fax: 604-439-4242

Attachment: https://www.taigabuilding.com/wp-content/uploads/2023/07/Taiga-May-5-2023-AGM-Voting-Results.pdf

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