FirstService Corporation - Report of Voting Results and Director Elections

This report details the voting results from FirstService Corporation's Annual and Special Meeting of Shareholders held on April 1, 2026. All eight director nominees, including Yousry Bissada, Elizabeth Carducci, Steve H. Grimshaw, Jay S. Hennick, D. Scott Patterson, Frederick F. Reichheld, Joan Eloise Sproul, and Erin J. Wallace, were elected with a significant majority of votes. Shareholders also approved the appointment of PricewaterhouseCoopers LLP as the independent auditor, amendments to the FirstService Stock Option Plan to increase the number of common shares reserved for issuance, and a non-binding advisory resolution on the company's executive compensation approach. The company, a leader in the North American property services sector with annual revenues of approximately US$5.5 billion, operates through FirstService Residential and FirstService Brands.