Premium Brands Holdings Corporation Announces its 2024 Annual Meeting Results

by ahnationtalk on May 13, 202460 Views

Vancouver, B.C. Premium Brands Holdings Corporation (“Premium Brands” or the “Company”) (TSX:PBH) announced the voting results from its 2024 annual meeting of shareholders held May 10, 2024. A total of 34,549,399 Common Shares or 77.41% of our issued and outstanding Common Shares were voted in connection with the annual meeting. Shareholders voted by ballot on each item of business. Based on proxies received prior to the meeting and votes tallied at the meeting, each director nominee was elected by a substantial majority as follows:

Sean Cheah 99.29%
Johnny Ciampi 98.29%
Thomas Dea 99.87%
Dr. Marie Delorme, C.M. 99.87%
Bruce Hodge 98.28%
Kathleen Keller-Hobson 99.38%
Hugh McKinnon 94.56%
George Paleologou 98.74%
Mary Wagner 99.71%

Additionally, the Company’s advisory “say on pay” vote received 98.80% support based on proxies received prior to the meeting and votes tallied at the meeting. Full results of the votes are included as Appendix “A” to this press release.

About Premium Brands

Premium Brands owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations across Canada and the United States.

For further information, please contact George Paleologou, President and CEO, or Will Kalutycz, CFO, at

(604)656-3100. premiumbrandsholdings.com

NT4

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