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<\/a><\/a>\nThe following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:<\/p>
WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (\"AGI\" or the \"Company\") is pleased to announce the voting results from its annual and special meeting of shareholders held on June 4, 2026 (the \u201cMeeting\u201d). A total of 10,674,573 common shares, representing approximately 56.60% of AGI's outstanding shares, were represented in person or by proxy at the Meeting.<\/p> \nThe following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:<\/p><\/a><\/a>
\nDirector<\/b><\/p><\/td> | \n | \nVotes For<\/b><\/p><\/td> | \n\u00a0<\/p><\/td> | \nPercentage<\/b><\/p><\/td> | \n\u00a0<\/p><\/td> | \nVotes Against<\/b><\/p><\/td> | \n\u00a0<\/p><\/td> | \nPercentage<\/b><\/p><\/td><\/tr>\n \nGeorge Armoyan<\/p><\/td> \n\u00a0<\/p><\/td> \n8,232,124<\/p><\/td> \n\u00a0<\/p><\/td> \n79.50%<\/p><\/td> \n\u00a0<\/p><\/td> \n2,122,721<\/p><\/td> \n\u00a0<\/p><\/td> \n20.50%<\/p><\/td><\/tr>\n \nJean-Philippe Choquette<\/p><\/td> \n\u00a0<\/p><\/td> \n8,637,532<\/p><\/td> \n\u00a0<\/p><\/td> \n83.42%<\/p><\/td> \n\u00a0<\/p><\/td> \n1,717,313<\/p><\/td> \n\u00a0<\/p><\/td> \n16.58%<\/p><\/td><\/tr>\n \nDaniel Halyk<\/p><\/td> \n\u00a0<\/p><\/td> \n8,754,472<\/p><\/td> \n\u00a0<\/p><\/td> \n84.54%<\/p><\/td> \n\u00a0<\/p><\/td> \n1,600,373<\/p><\/td> \n\u00a0<\/p><\/td> \n15.46%<\/p><\/td><\/tr>\n \nJane Rafuse<\/p><\/td> \n\u00a0<\/p><\/td> \n10,214,562<\/p><\/td> \n\u00a0<\/p><\/td> \n98.65%<\/p><\/td> \n\u00a0<\/p><\/td> \n140,283<\/p><\/td> \n\u00a0<\/p><\/td> \n1.35%<\/p><\/td><\/tr>\n \nSteve Sommerfeld<\/p><\/td> \n\u00a0<\/p><\/td> \n9,885,500<\/p><\/td> \n\u00a0<\/p><\/td> \n95.47%<\/p><\/td> \n\u00a0<\/p><\/td> \n469,345<\/p><\/td> \n\u00a0<\/p><\/td> \n4.53%<\/p><\/td><\/tr>\n \nBrad Wall<\/p><\/td> \n\u00a0<\/p><\/td> \n9,770,753<\/p><\/td> \n\u00a0<\/p><\/td> \n94.36%<\/p><\/td> \n\u00a0<\/p><\/td> \n584,092<\/p><\/td> \n\u00a0<\/p><\/td> \n5.64%<\/p><\/td><\/tr>\n<\/table> \nAs previously announced, immediately following the Meeting, AGI\u2019s Board of Directors (the \u201cBoard\u201d) appointed Gary Anderson, Paul Brisebois, and Mick MacBean to the Board, effective immediately. To facilitate these Board appointments, Mr. Choquette graciously resigned from the Board. AGI thanks Mr. Choquette for his significant contributions as the Company took integral steps in its ongoing restructuring process.<\/p> \nIn addition, all other resolutions presented at the meeting were approved by AGI's shareholders, including the appointment of Ernst & Young LLP as auditors and to fix their remuneration as such, as well as the approval of a new share option plan for the Company. Detailed voting results for all resolutions will be posted under AGI's profile at www.sedarplus.ca<\/a>.<\/p> \nCompany Profile\n |