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Premium Brands Holdings Corporation Announces its 2025 Annual Meeting Results
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VANCOUVER, BC, July 8, 2025 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX: PBH) announced the voting results from its 2025 annual meeting of shareholders held May 6, 2025. A total of 33,694,533 Common Shares, or 75.04% 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 | 99.49 % |
| Johnny Ciampi | 96.50 % |
| Thomas Dea | 94.81 % |
| Dr. Marie Delorme, C.M. | 99.50 % |
| Bruce Hodge | 96.53 % |
| Kathleen Keller-Hobson | 94.46 % |
| Hugh McKinnon | 63.79 % |
| George Paleologou | 98.02 % |
| Mary Wagner | 94.75 % |
Additionally, the Company's advisory "say on pay" vote received 98.08% 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.
PREMIUM BRANDS HOLDINGS CORPORATION
Annual Meeting of Shareholders of
Premium Brands Holdings Corporation
Tuesday, May 6, 2025
Report of Voting Results
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
| Matters Voted Upon | |||
| 1. | To set the number of Directors at 9. | | |
| | | 33,258,128 (98.70%) For | 436,404 (1.30%) Against |
| 2.(a) | To elect Sean Cheah as a Director of the | | |
| | | 33,376,270 (99.49%) For | 169,921 (0.51%) Against |
| (b) | To elect Johnny Ciampi as a Director of the | | |
| | | 32,373,628 (96.50%) For | 1,172,563 (3.50%) Against |
| (c) | To elect Thomas Dea as a Director of the | | |
| | | 31,804,785 (94.81%) For | 1,741,405 (5.19%) Against |
| (d) | To elect Dr. Marie Delorme, C.M. as a | | |
| | | 33,379,229 (99.50%) For | 166,962 (0.50%) Against |
| (e) | To elect Bruce Hodge as a Director of the | | |
| | | 32,382,137 (96.53%) For | 1,164,054 (3.47%) Against |
| (f) | To elect Kathleen Keller-Hobson as a Director of the | | |
| | | 31,689,208 (94.46%) For | 1,856,982 (5.54%) Against |
| (g) | To elect Hugh McKinnon as a Director of | | |
| | | 21,397,671 (63.79%) For | 12,148,520 (36.21%) Against |
| (h) | To elect George Paleologou as a Director | | |
| | | 32,880,891 (98.02%) For | 665,300 (1.98%) Against |
| (i) | To elect Mary Wagner as a Director of the | | |
| | | 31,785,831 (94.75%) For | 1,760,359 (5.25%) Against |
SOURCE Premium Brands Holdings Corporation
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