08-07-2025
Premium Brands Holdings Corporation Announces its 2025 Annual Meeting Results
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:
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
Canada and the United States.
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
