Mr. George Paleologou reports

PREMIUM BRANDS HOLDINGS CORPORATION ANNOUNCES ITS 2025 ANNUAL MEETING RESULTS

Premium Brands Holdings Corp. has released the voting results from its 2025 annual meeting of shareholders held May 6, 2025. A total of 33,694,533 common shares, or 75.04 per cent of its 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.

Additionally, the company's advisory say on pay vote received 98.08-per-cent support based on proxies received prior to the meeting and votes tallied at the meeting.

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.