Bridgemarq Real Estate Services (BRE) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually with full shareholder participation rights ensured.

• Only registered shareholders and proxy holders could vote or ask questions during the formal meeting.

• Voting conducted via a virtual platform, with polls open throughout the formal business.

• Quorum confirmed and meeting declared properly constituted.

Board and executive committee updates

• Board size increased from six to seven directors, with Brian Holt added for additional experience.

• Brookfield Business Partners designated two directors, with five others elected at the meeting.

• All director nominees present virtually and elected for a term until the next annual meeting.

Overview of voting outcomes

• Ernst & Young LLP appointed as auditors, replacing Deloitte LLP, with majority support.

• All five nominated directors elected unopposed.

• Stock option plan approved by shareholders, with over 98% of eligible votes in favor.