Boyd Group Services Inc.

BGSI is a widely held, dual-listed public company; no shareholder is disclosed as holding a majority of its common shares. Per Schedule 13G filings made with the US Securities and Exchange Commission in 2026, the largest disclosed institutional holders are 1832 Asset Management L.P. (2,926,264 shares, approximately 10.5%), Beutel, Goodman & Co. Ltd. (1,541,831 shares, approximately 7.2%) and Bank of Montreal (1,439,801 shares, approximately 5.17%). These filings are point-in-time disclosures triggered once a holder’s stake crosses securities-law reporting thresholds, not a complete shareholder register, so additional holders below those thresholds are not captured.

The registry’s own shareholder data for this company lists a different set of holders (SmallCap World Fund Inc, Lincluden Management Limited, UBS Group AG, Vanguard Group Inc and Canoe Financial LP) with percentages that do not reconcile against BGSI’s 27,830,064 shares outstanding. For example, the recorded holding of 1,175,631 shares attributed to Vanguard Group Inc equals approximately 4.2% of shares outstanding, not the 35.5% shown in the underlying data, and a comparable overstatement recurs across every row in that dataset. This looks like a calculation or scaling error in the underlying data rather than a verified ownership position, and none of these five names appear among the current SEC filers reviewed for 2026.

No verified ultimate beneficial owner has been identified for BGSI. Its largest disclosed holders are asset managers holding shares on behalf of underlying fund investors rather than individuals with a personal economic interest, and no holder has been reported at or above a 25% threshold.

Shareholder disclosure for Boyd Group Services Inc. should be treated as major shareholders only: it reflects holders whose stakes cross securities-law reporting thresholds as of 2026, not the company’s complete share register, which is not publicly available from a single source.

The registry’s officer records list five individuals associated with Boyd Group Services Inc.: Sally Savoia, Brock Bulbuck, Stephen C. Boyd, Brian Kaner and Robert Espey, all shown as active, out of a reported 18 total officer records. Cross-checking against the company’s most recent director election confirms that four of these five, Sally Savoia, Brock Bulbuck, Robert Espey and Brian Kaner, were re-elected as directors at the annual general meeting held 13 May 2026, per the management proxy circular dated 24 March 2026. Stephen C. Boyd is recorded with the title Senior Vice President of Canada Collision, a corporate operating role, and he does not appear among the nine directors elected at the 2026 meeting.

BGSI’s full board, as elected 13 May 2026, comprises nine directors: David Brown (Independent Chair), Brock Bulbuck, Robert Espey, Christine Feuell, John Hartmann, Brian Kaner, Violet Konkle, William Onuwa and Sally Savoia. Brian Kaner has served as President and Chief Executive Officer since 15 May 2025, when he also joined the board; Jeff Murray has served as Executive Vice-President and Chief Financial Officer since 12 July 2023. The registry’s records do not include David Brown, Christine Feuell, John Hartmann, Violet Konkle, William Onuwa or Jeff Murray, so the registry data should be treated as a partial and incomplete listing of current officers and directors.

Nationality is not disclosed for any individual in the registry’s officer data; only correspondence addresses and countries are recorded (for example, addresses in Florida, Manitoba and Alberta), and these should not be read as evidence of nationality or personal residence. Appointment dates are not recorded in the underlying registry source for any of the five individuals; the dates given above for Brian Kaner and Jeff Murray come from the company’s own public disclosures, not from the registry.

Boyd Group Services Inc. is a publicly traded holding company with no parent company; it is not disclosed as a subsidiary of any other corporate entity, and its own Annual Information Form describes it as having been formed to hold a controlling interest in the group’s operations following the 2019-2020 conversion of Boyd Group Income Fund into a corporate structure.

BGSI’s principal subsidiaries, per the registry’s linkage data and consistent with the company’s own disclosures, are The Boyd Group Inc. (Manitoba, Canada) and, held beneath it, The Boyd Group (U.S.) Inc. (Delaware, United States, created 13 July 1999). BGSI’s Annual Information Form additionally designates Gerber Collision & Glass, Boyd Autobody & Glass and Gerber National Claims Services as the principal operating brands through which the group’s US, Canadian and claims-administration businesses respectively are conducted; these are operating brands rather than themselves separately registered parent or subsidiary entities in the chain shown here.

Ownership percentages within the group are not disclosed in the sources reviewed, and a parent holding of 100% of a subsidiary is not assumed here in the absence of confirmation.

Data availability for BGSI’s group structure should be regarded as partial: the immediate holding-company chain, BGSI to The Boyd Group Inc. to The Boyd Group (U.S.) Inc., is corroborated by both the registry and external sources, but the group’s many operating subsidiaries, for example entities operating individual Gerber Collision & Glass, Glass America and Assured Automotive locations, are not enumerated in either source.