Two Companies Recommend Boyd Unitholders Vote for the Proposed Arrangement

The Boyd Group Income Fund (the Boyd Group) announced Glass Lewis & Co. (Glass Lewis) and Institutional Shareholder Services (ISS) have recommended unitholders vote for the Boyd Group’s proposed plan of arrangement (the arrangement).

According to the Boyd Group, if approved, the arrangement will result in the conversion of the company from an income trust to a public corporation named Boyd Group Services Inc., which will continue the business of the Boyd Group Inc. and its subsidiaries.

Boyd encourages unitholders to read the meeting material in detail. An electronic copy is available at www.boydgroup.com. The proxy voting deadline is 10:00 a.m. (Central time) on Friday, November 29, 2019.

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