Premium Brands Holdings Corporation Announces its 2024 Annual Meeting Results

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

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