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<\/a><\/a>\n1. Election of Directors<\/b><\/p>
\nAll nominees listed in the Management Information Circular were elected as directors until the next annual general meeting of shareholders with the support of 77.54% of shares voted.<\/p>
ST. CATHARINES, Ontario--(BUSINESS WIRE)--Algoma Central Corporation (TSX:ALC), held its Annual General Meeting of Shareholders (the \u201cMeeting\u201d) on May 7, 2026. Each of the matters set out below were voted upon at the Meeting and are described in greater detail in the Company\u2019s Management Information Circular dated March 6, 2026, available online at www.algonet.com\/investor-relations<\/a> and www.sedarplus.ca<\/a>.<\/p> \n1. Election of Directors<\/b><\/p> \nAll nominees listed in the Management Information Circular were elected as directors until the next annual general meeting of shareholders with the support of 77.54% of shares voted.<\/p><\/a><\/a>
\nNominee<\/b><\/p><\/td> | \nOutcome<\/b><\/p><\/td> | \nVotes For<\/b><\/p><\/td> | \nVotes Against<\/b><\/p><\/td> | \nTotal<\/b><\/p><\/td><\/tr>\n \nMats H. Berglund<\/p><\/td> \nElected<\/p><\/td> \n31,316,932<\/p><\/td> \n94,456<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nRichard B. Carty<\/p><\/td> \nElected<\/p><\/td> \n31,237,794<\/p><\/td> \n173,594<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nJens Gr\u00d8nning<\/p><\/td> \nElected<\/p><\/td> \n31,316,471<\/p><\/td> \n94,917<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nE.M. Blake Hutcheson<\/p><\/td> \nElected<\/p><\/td> \n31,316,117<\/p><\/td> \n95,271<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nDuncan N.R. Jackman<\/p><\/td> \nElected<\/p><\/td> \n31,236,606<\/p><\/td> \n174,782<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nTrinity O. Jackman<\/p><\/td> \nElected<\/p><\/td> \n31,262,608<\/p><\/td> \n148,780<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nMark McQueen<\/p><\/td> \nElected<\/p><\/td> \n31,309,531<\/p><\/td> \n101,857<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nClive P. Rowe<\/p><\/td> \nElected<\/p><\/td> \n31,227,793<\/p><\/td> \n183,595<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nGregg A. Ruhl<\/p><\/td> \nElected<\/p><\/td> \n31,310,263<\/p><\/td> \n101,125<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n \nEric Stevenson<\/p><\/td> \nElected<\/p><\/td> \n31,324,974<\/p><\/td> \n86,414<\/p><\/td> \n31,411,388<\/p><\/td><\/tr>\n<\/table> \n2. Appointment of Auditors<\/b><\/p> \nProfessional accounting firm Deloitte LLP was appointed as independent auditors of the Company.<\/p> |