WAJAX ANNOUNCES ELECTION OF DIRECTORS

Thursday at 3:05pm ADT · May 7, 2026 2 min read

TSX Symbol: WJX

TORONTO, May 7, 2026 /CNW/ – Wajax Corporation (“Wajax” or the “Corporation“) today announced that the nominees listed in its Management Information Circular dated March 3, 2026 have been elected as directors of Wajax. The detailed results of the vote for the election of directors held at the Annual Meeting of Shareholders of the Corporation held on May 5, 2026 in Toronto, Ontario are set out below.

On a vote conducted by ballot, each of the following ten (10) nominees proposed by management was elected as a director of Wajax:

Nominee

Votes For

% Votes For

Votes Against

% Votes Against

Leslie Abi-karam

10,380,228

98.33 %

176,276

1.67 %

Thomas M. Alford

10,323,244

97.79 %

233,260

2.21 %

A. Jane Craighead

10,501,648

99.48 %

54,856

0.52 %

George J. McClean

10,507,406

99.53 %

49,098

0.47 %

Terrance L. McKibbon

10,418,289

98.69 %

138,215

1.31 %

David G. Smith

10,499,324

99.46 %

57,180

0.54 %

Elizabeth A. Summers

10,481,766

99.29 %

74,738

0.71 %

Alexander S. Taylor

9,305,129

88.15 %

1,251,375

11.85 %

Marc P. Tellier

10,490,766

99.38 %

65,738

0.62 %

Susan Uthayakumar

10,380,505

98.33 %

175,999

1.67 %

The Corporation also announced the appointment of A. Jane Craighead as board Chair, Thomas M. Alford as Chair of the Governance Committee of the board and David G. Smith as Chair of the Human Resources and Compensation Committee of the board.

Edward M. Barrett, a director of the Corporation since 2006 and board Chair since 2022, retired from the board at the conclusion of the meeting. “On behalf of our shareholders, management and our fellow directors, I would like to express our sincere thanks to Ed for his invaluable contributions to Wajax,” said George McClean, President and Chief Executive Officer of the Corporation. “We wish him all the best on his retirement from the Wajax board.”

Wajax Corporation

Founded in 1858, Wajax (TSX: WJX) is one of Canada’s longest-standing and most diversified industrial products and services providers. The Corporation operates an integrated distribution system providing sales, parts and services to a broad range of customers in diverse sectors of the Canadian economy, including: construction, forestry, mining, industrial and commercial, oil sands, transportation, metal processing, government and utilities, and oil and gas.

SOURCE Wajax Corporation

displaying rededs