Ms. Beth Reed reports
ARITZIA REPORTS ON VOTING RESULTS FROM THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
The annual general meeting of shareholders of Aritzia Inc. was held yesterday by a live webcast on-line. Each of the matters voted upon at the meeting is discussed in detail in the company's management information circular dated May 14, 2026, which can be found under the company's profile on SEDAR+.
The total number of votes cast by shareholders in person and by proxy at the meeting was 251,818,005 votes. The voting results in relation to the election of directors were as follows.
The proposal with respect to the reappointment of PricewaterhouseCoopers LLP as the company's auditor, as further described in the circular, was approved.
The proposal with respect to the advisory, non-binding resolution in respect of the company's approach to executive compensation, as further described in the circular, was approved.
The company has filed a report of voting results on all resolutions voted on at the meeting under its profile on SEDAR+.
About Aritzia Inc.
Aritzia is a design house with an innovative global platform. It is a creator and purveyor of covetable styles, home to an extensive portfolio of exclusive brands for every function and individual aesthetic. It is about good design, quality materials and making pieces you will wear again and again -- all with the well-being of people and planet in mind.
Founded in 1984 in Vancouver, Canada, it prides itself on creating immersive, highly personalized shopping experiences at the Aritzia website, on its app and in its 140-plus boutiques throughout North America -- for everyone, everywhere.
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