Mr. George Paleologou reports

PREMIUM BRANDS HOLDINGS CORPORATION ANNOUNCES ITS 2024 ANNUAL MEETING RESULTS

Premium Brands Holdings Corp. has released the voting results from its 2024 annual meeting of shareholders, held May 10, 2024. A total of 34,549,399 common shares or 77.41 per cent of the company's issued and outstanding common shares were voted in connection with the annual meeting. Shareholders voted by ballot on each item of business. Based on proxies received prior to the meeting and votes tallied at the meeting, each director nominee was elected by a substantial majority.

Sean Cheah:  99.29 per cent

Johnny Ciampi:  98.29 per cent

Thomas Dea:  99.87 per cent

Dr. Marie Delorme, CM:  99.87 per cent

Bruce Hodge:  98.28 per cent

Kathleen Keller-Hobson:  99.38 per cent

Hugh McKinnon:  94.56 per cent

George Paleologou:  98.74 per cent

Mary Wagner:  99.71 per cent

Additionally, the company's advisory say-on-pay vote received 98.80-per-cent support based on proxies received prior to the meeting and votes tallied at the meeting. Full results of the votes are attached to this press release.

About Premium Brands Holdings Corp.

Premium Brands owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations across Canada and the United States.