AGT Food and Ingredients Inc. (TSX: AGTF) announced the successful approval of all matters considered at its annual meeting of shareholders held on June 23, 2026. A total of 59,252,808 common shares were voted, representing 87.62% of the issued and outstanding common shares as of the record date.
Election of Directors
All director nominees were elected as directors of the company. The detailed voting results for each nominee are as follows:
- Robert W. McFarland: 58,826,192 votes for (99.42%), 342,249 votes withheld (0.58%)
- Murad Al-Katib: 57,408,956 votes for (97.03%), 1,759,485 votes withheld (2.97%)
- Hüseyin Arslan: 57,504,082 votes for (97.19%), 1,664,349 votes withheld (2.81%)
- Mary Garden: 59,123,956 votes for (99.93%), 44,485 votes withheld (0.08%)
- Christos Gazeas: 59,106,092 votes for (99.90%), 62,349 votes withheld (0.11%)
- Bradley P. Martin: 56,155,770 votes for (94.81%), 3,012,671 votes withheld (5.09%)
- Jawaid Mirza: 59,107,592 votes for (99.90%), 60,849 votes withheld (0.10%)
- Marie-Lucie Morin: 58,954,256 votes for (99.64%), 214,185 votes withheld (0.36%)
Reappointment of Auditors
Shareholders also approved the reappointment of PricewaterhouseCoopers LLP as the company's independent auditors. The detailed voting results are contained in the Report on Voting Results regarding the Meeting filed by the company on SEDAR+ at www.sedarplus.ca.
About AGT Food and Ingredients Inc.
AGT is a globally diversified food company that produces high-quality, nutritious products for everyday consumption. Its products reach consumers in 127 countries, and its global footprint consists of 39 state-of-the-art, highly efficient manufacturing facilities across 5 continents. These facilities are strategically located near critical freight and logistics infrastructure and in close proximity to key agricultural growing regions, enabling the company to efficiently source, process, and produce healthy plant-based food products that are both tasty and affordable. The integrated supply chain utilizes the latest manufacturing technologies, allowing AGT to produce a growing portfolio of packaged food brands in everyday categories including pasta, pulses, rice, and cereals. Additionally, AGT is an integral partner to many global packaged food companies and international retailers through production, supply, and innovation partnership agreements to manufacture proprietary, value-added products for their owned global and store brands.
To learn more, please visit: www.agtfoods.com.
