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VANCOUVER, BC, July 8, 2025 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX: PBH) announced 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% of our 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 as follows:
Sean Cheah | 99.49 % |
Johnny Ciampi | 96.50 % |
Thomas Dea | 94.81 % |
Dr. Marie Delorme, C.M. | 99.50 % |
Bruce Hodge | 96.53 % |
Kathleen Keller-Hobson | 94.46 % |
Hugh McKinnon | 63.79 % |
George Paleologou | 98.02 % |
Mary Wagner | 94.75 % |
Additionally, the Company's advisory "say on pay" vote received 98.08% support based on proxies received prior to the meeting and votes tallied at the meeting. Full results of the votes are included as Appendix "A" to this press release.
About Premium Brands
Premium Brands owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations across Canada and the United States.
www.premiumbrandsholdings.com
PREMIUM BRANDS HOLDINGS CORPORATION
Annual Meeting of Shareholders of
Premium Brands Holdings Corporation
Tuesday, May 6, 2025
Report of Voting Results
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon |
1. | To set the number of Directors at 9. |
|
|
|
| 33,258,128 (98.70%) For | 436,404 (1.30%) Against |
2.(a) | To elect Sean Cheah as a Director of the
Corporation. |
|
|
|
| 33,376,270 (99.49%) For | 169,921 (0.51%) Against |
(b) | To elect Johnny Ciampi as a Director of the
Corporation. |
|
|
|
| 32,373,628 (96.50%) For | 1,172,563 (3.50%) Against |
(c) | To elect Thomas Dea as a Director of the
Corporation. |
|
|
|
| 31,804,785 (94.81%) For | 1,741,405 (5.19%) Against |
(d) | To elect Dr. Marie Delorme, C.M. as a
Director of the Corporation. |
|
|
|
| 33,379,229 (99.50%) For | 166,962 (0.50%) Against |
(e) | To elect Bruce Hodge as a Director of the
Corporation. |
|
|
|
| 32,382,137 (96.53%) For | 1,164,054 (3.47%) Against |
(f) | To elect Kathleen Keller-Hobson as a Director of the
Corporation. |
|
|
|
| 31,689,208 (94.46%) For | 1,856,982 (5.54%) Against |
(g) | To elect Hugh McKinnon as a Director of
the Corporation. |
|
|
|
| 21,397,671 (63.79%) For | 12,148,520 (36.21%) Against |
(h) | To elect George Paleologou as a Director
of the Corporation. |
|
|
|
| 32,880,891 (98.02%) For | 665,300 (1.98%) Against |
(i) | To elect Mary Wagner as a Director of the
Corporation. |
|
|
|
| 31,785,831 (94.75%) For | 1,760,359 (5.25%) Against |
SOURCE Premium Brands Holdings Corporation
For further information, please contact George Paleologou, President and CEO, or Will Kalutycz, CFO, at (604) 656-3100.