Mr. Jonathan Roiter reports

GOODFOOD REPORTS ANNUAL MEETING OF SHAREHOLDERS VOTING RESULTS

Goodfood Market Corp. held its annual meeting of shareholders virtually at 10 a.m. on Tuesday, Jan. 17, 2023.

Election of directors

All of the nominees for directors listed in the company's management proxy circular dated Dec. 1, 2022, were elected by a majority of shareholders. The voting results for each nominee are as shown in an attached table.

Appointment of auditor

KPMG LLP, chartered professional accountants, was appointed as auditors of the company by a majority of shareholders for fiscal 2023. The voting results are as shown in an attached table.

Share consolidation

The shareholders adopted a special resolution authorizing an amendment to the company's certificate of incorporation to effect a share consolidation of all of the issued and outstanding common shares of the company on the basis of one postconsolidation common share for every 10 preconsolidation common shares and to grant authorization to the board of directors to determine, in its sole discretion, the timing of the share. The votes cast were as shown in an attached table.

Addition of a class of preferred shares to Goodfood's authorized share capital

The shareholders adopted a special resolution authorizing an amendment to the company's certificate of incorporation to create an authorized class of an unlimited number of preferred shares, issuable in series, with the rights and restrictions of each series to be determined by the directors of the company. The votes cast were as shown in an attached table.

About Goodfood Market Corp.

Goodfood is a leading, digitally native meal solutions brand in Canada, delivering fresh meals and add-ons that make it easy for customers from across Canada to enjoy delicious meals at home every day. The Goodfood team is building Canada's most loved millennial food brand, with the mission to create experiences that spark joy and help the community live longer on a healthier planet. Goodfood customers have access to uniquely fresh and delicious products as well as exclusive pricing, made possible by its world-class culinary team and direct-to-consumer infrastructures and technology. The company is passionate about connecting its partner farms and suppliers to its customers' kitchens while eliminating food waste and costly retail overhead. The company's administrative offices are based in Montreal, Que., with production facilities located in the provinces of Quebec and Alberta.