Mr. Andrea Bowman reports

LINAMAR CORPORATION ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING

Linamar Corp. has released the detailed results of the votes cast for two motions held during the annual general meeting of the company on Thursday, May 15, 2025, in Guelph, Ont.

Election of directors

The nominees named in an attached table, as listed in the management proxy circular, for the 2024 annual meeting of shareholders were elected as directors of Linamar.

Appointment of auditor

The shareholders were asked to reappoint PricewaterhouseCoopers LLP as the auditor of the corporation.

Linamar is a diversified advanced manufacturing company where the intersection of leading-edge technology and deep manufacturing expertise is creating solutions that power vehicles, motion, work and lives for the future. The company is made up of two operating segments, the industrial segment and the mobility segment, both global leaders in manufacturing solutions and world-class developers of highly engineered products. The industrial segment comprises Skyjack and the newly formed Linamar Agriculture operating group, which consists of the MacDon, Salford and Bourgault brands. Skyjack manufactures scissors, boom and telehandler lifts for the aerial work platform industry. Within the agriculture portfolio, MacDon manufactures combine draper headers and self-propelled windrowers for harvesting, Salford supplies farm tillage and crop fertilizer application equipment, while Bourgault is a leader in air seeding technology. The mobility segment is focused on propulsion systems, structural and chassis systems, energy storage, and power generation for both the global electrified and traditionally powered vehicle markets. Operationally, the mobility segment is organized into three regional groups, North America, Europe and Asia-Pacific, and the new Linamar Structures product group. The regional mobility groups are vertically integrated operations combining expertise in light metal casting, forging, machining and assembly. The Linamar Structures group offers competitive lightweight innovations for safety-critical components and systems for the global mobility market. Design, development and testing services for the mobility segment are provided by McLaren Engineering. Linamar's medical solutions group, Linamar MedTech, focuses on manufacturing solutions for medical devices and precision medical components. Linamar has over 32,000 employees in 75 manufacturing locations, 16 research and developmoent (R&D) centres, and 31 sales offices in 19 countries in North and South America, Europe, and Asia, which generated sales of $10.6-billion in 2024.