Mr. Eric Lefebvre reports

MTY FOOD GROUP INC. ANNOUNCES RESULTS FROM 2026 ANNUAL GENERAL MEETING

MTY Food Group Inc. has released the results from the votes from its shareholders for the 2026 annual general meeting of shareholders held on Wednesday, May 20, 2026.

It has received 12,897,476 shares voted, representing 56.47 per cent of the outstanding shares of the company. Here are the results of the votes on the matters set out in the management information circular dated April 7, 2026.

1. Election of directors

Each of the nominees listed in the information circular was elected as a director of the corporation. Individual results are set out below.

2. Appointment of auditor

Pricewaterhouse Coopers LLP was reappointed as auditor of the corporation, and the directors were authorized to fix the remuneration of the auditor. Results are set out below.

3. Advisory vote on executive compensation

The shareholders have approved the following resolution: that, on an advisory basis and not to diminish the role and responsibilities of the directors, the shareholders accept the board's approach to executive compensation disclosed in the information circular. Results are set out below.

Each of the matters voted at the meeting is discussed in detail in the company's management information circular dated April 7, 2026. These can be found on SEDAR+ under the company's profile for public filings. Final voting results on all matters voted at the meeting will be filed on SEDAR+ under the company's profile for public filings.

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