WSP announces results of annual meeting of shareholders

MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) -- WSP Global Inc. (TSX: WSP) (“WSP” or the “Corporation”), one of the world's leading professional services firms, held its annual meeting of shareholders (the “Meeting”) in a hybrid format on May 7, 2026. A total of 105,694,511 common shares (representing approximately 78% of all issued and outstanding common shares of the Corporation) were represented at the Meeting. WSP hereby announces that shareholders of the Corporation (the “Shareholders”) voted in favour of all items of business put forth at the Meeting by the Corporation. The complete voting results for each item of business at the Meeting are presented below.

ELECTION OF DIRECTORS

The Board of Directors of the Corporation had fixed at nine the number of directors to be elected at the Meeting. Following the vote at the Meeting, each of the nine nominees listed in the Corporation’s Management Information Circular dated March 20, 2026, was duly elected as a director of WSP until the close of the next annual meeting of Shareholders of the Corporation or until their successor is appointed (the “Directors”).

Name	Votes For	% Votes For	Votes Against	% Votes Against
Christopher Cole	102,271,920	97.02%	3,138,809	2.98%
Martine Ferland	104,419,635	99.06%	991,094	0.94%
Eric Lamarre	105,373,517	99.96%	37,213	0.04%
Alexandre L’Heureux	105,372,024	99.96%	38,706	0.04%
Suzanne Rancourt	105,180,102	99.78%	230,627	0.22%
Linda Smith-Galipeau	102,813,258	97.54%	2,597,471	2.46%
Pascale Sourisse	105,284,076	99.88%	126,654	0.12%
Macky Tall	105,364,797	99.96%	45,933	0.04%
Claude Tessier	103,940,077	98.60%	1,470,653	1.40%

APPOINTMENT OF INDEPENDENT AUDITORS

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