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Ag Growth International Inc

AGI Announces Approval of All Resolutions at Annual Meeting of Shareholders

WINNIPEG, Manitoba--(BUSINESS WIRE)--May 21, 2025-- Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on May 21, 2025. A total of 11,874,006 common shares, representing approximately 63% of AGI's outstanding shares, were represented in person or by proxy at the meeting.

The following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:

Director

Votes For

Percentage

Votes Against

Percentage

Rohit Bhardwaj

8,934,310

75.70%

2,868,231

24.30%

Jean-Philippe Choquette

11,779,210

99.80%

23,331

0.20%

Mike Frank

8,623,174

73.06%

3,179,367

26.94%

Daniel Halyk

11,090,391

93.97%

712,150

6.03%

Paul Householder

11,112,535

94.15%

690,006

5.85%

Corrine Ricard

11,119,912

94.22%

682,629

5.78%

Mary Shafer-Malicki

7,099,816

60.15%

4,702,725

39.85%

In addition, all other resolutions presented at the meeting were approved by AGI's shareholders, including the appointment of Ernst & Young LLP as auditors and the acceptance, on a non-binding advisory basis, of AGI's approach to executive compensation. Detailed voting results for all resolutions will be posted under AGI's profile at www.sedarplus.ca.

Company Profile

AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.

For More Information:
Andrew Jacklin
Sr. Director, Investor Relations
+1-437-335-1630
investor-relations@aggrowth.com

Source: Ag Growth International Inc.