Bird Construction Inc. announce the election of three new members to its Board of Directors (the "Board"). Mr. J. Kim Fennell, Mrs. Jennifer F. Koury, and Mr. Gary Merasty were elected as members of the Board following Bird's 2022 Annual and Special Meeting of Shareholders held on May 10, 2022. D. Greg Doyle and Ron D. Munkley announced their retirement from the Board and as such did not seek re-election.

Mr. Fennell's current board of director roles include WhereIsMyTransport (Cape Town) and SalesBoost (Dallas). Background of Mrs. Jennifer F. KouryMrs. Koury has over 35 years of professional experience, holding various senior executive positions with BHP Billiton from 2011 to 2017. Ms. Koury currently serves as a Director and Chair of the Human Resources and Compensation Committee ("HRCC") for Crescent Point Energy, and a Director and HRCC Chair for the Calgary Zoo.

Background of Mr. Gary MerastyMr. Merasty is the current CEO of the Peter Ballantyne Group of Companies (PBGOC), the investment arm of the Peter Ballantyne Cree Nation.