Mr. David Kinder reports

BIG ROCK BREWERY INC. ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Big Rock Brewery Inc.'s shareholders approved all resolutions at its annual general and special meeting of shareholders held on May 14, 2025. The resolutions approved at the meeting were as follows.

The resolution to fix the number of directors of the corporation to be elected at the meeting at four directors was approved.

The resolution to appoint the four nominees as directors of the corporation to serve until the next annual meeting of shareholders of the corporation, or until their successors are elected or appointed, was passed by way of ballot, and each of the directors received the following votes for election.

The resolution to approve the unallocated stock options under the corporation's stock option plan was approved with 17,734,870 (99.53 per cent) of the shares represented at the meeting voting in favour of the resolution.

The resolution to approve the unallocated restricted share unit awards under the corporation's restricted share unit award plan was approved with 16,783,952 (94.19 per cent) of the shares represented at the meeting voting in favour of the resolution.

The resolution to appoint MNP LLP as the corporation's auditor was approved.

About Big Rock Brewery Inc.

In 1985, Ed McNally founded Big Rock to contest the time's beer trends. Three bold, European-inspired offerings -- bitter, porter and traditional ale -- forged an industry at a time heavy on easy drinking lagers and light on flavour. Today, its extensive portfolio of signature beers, continuing seasonal offerings, six ciders (Rock Creek Cider series), and custom-crafted private label products and other notable, licensed alcoholic beverages keep the company at the forefront of the craft beer revolution and still proudly contesting the beer and alcoholic beverage trends of today. With brewing operations in Calgary, Alta., Big Rock trades on the Toronto Stock Exchange under the symbol BR.