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Bird Construction Inc. AGM Information 2020

Feb 18, 2020

46692_rns_2020-02-18_613f078f-0d5e-41ba-b1f8-3cc5d44cd0e8.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

Date: February 18, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: BIRD CONSTRUCTION INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 13, 2020 Record Date for Voting (if applicable) : March 13, 2020 Beneficial Ownership Determination Date : March 13, 2020 Meeting Date : May 12, 2020 Meeting Location (if available) : Toronto ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details: