An anonymous director reports

CANADA PACKERS MANAGEMENT INFORMATION CIRCULAR NOW AVAILABLE

Canada Packers Inc. has filed its 2026 notice of annual meeting of shareholders and management information circular with securities regulators.

The annual meeting is scheduled to take place on Thursday, April 30, 2026, at 11 a.m. ET. The meeting is being hosted in a hybrid structure, meaning that shareholders may attend virtually by a live video webcast or in person at Hilton Meadowvale Mississauga, 6750 Mississauga Rd., Mississauga, Ont.

Shareholders are encouraged to review the circular as it contains important information about the company's annual meeting, including the election of directors and the appointment of the company's auditor. In addition, the circular provides a detailed description of Canada Packers' approach to governance and executive compensation.

The company is using notice and access to deliver the circular and related meeting materials, including its 2025 annual financial statements, by providing shareholders with notice of availability and access to the materials on-line at the Canada Packers website and on SEDAR+. Notice and access is an environmentally friendly and cost-effective way to distribute these materials since it reduces printing, paper and postage.

Shareholders are encouraged to cast their votes early by proxy and to check the Canada Packers website for additional information about the annual meeting. Instructions for shareholders wishing to request paper copies of any of the meeting materials are included in the notice.

About Canada Packers Inc.

Canada Packers is one of North America's largest producers of raised without antibiotics pork and is committed to its vision to be the global standard in sustainable pork. Headquartered in Mississauga, Ont., Canada Packers delivers a premium mix of products to a diverse mix of customers in North America and across the globe through representative offices in China, South Korea, Japan and the Philippines. The company's integrated operations span hog production, processing and value-added innovation.