TIC Solutions (TIC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 1, 2026, will be held virtually, allowing electronic participation and voting.

• Stockholders will vote on electing eleven directors, ratifying the external auditor, and the frequency of future Say on Pay votes.

• Proxy materials and annual report are available online, and multiple voting methods are provided, including internet, phone, and mail.

Voting matters and shareholder proposals

• Proposal 1: Election of eleven directors for a one-year term expiring at the 2027 Annual Meeting.

• Proposal 2: Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proposal 3: Advisory vote on the frequency of future Say on Pay votes, with options for every year, two years, or three years.

• Board recommends annual (every year) Say on Pay advisory vote to enhance feedback on executive compensation.

• Broker non-votes and abstentions will have no effect on Proposal 3's outcome.

Board of directors and corporate governance

• Eleven director nominees are listed for election, each to serve a one-year term.

• Proxy card requires signatures from all record holders or authorized representatives for valid voting.