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Canada Packers Inc

CANADA PACKERS INC. SHAREHOLDERS ELECT BOARD OF DIRECTORS AT 2026 ANNUAL MEETING

TSX:CPKR 
 www.canadapackers.com

MISSISSAUGA, ON , April 30, 2026 /CNW/ - Canada Packers Inc. ("Canada Packers" or the "Company") (TSX: CPKR) reported today that it successfully held its 2026 Annual Meeting of Shareholders, with 98 shareholders representing 22,819,380 common shares voting in person or by proxy. This represents a voting turnout of 76.66% of the Company's total outstanding common shares.

Canada Packers Logo (CNW Group/Canada Packers Inc.)

Each of the directors listed as nominees in the management information circular dated March 13, 2026 were re-elected as directors of the Company to hold office until the next annual meeting. The results of the vote for the election of directors were as follows:

Name of Directors

# Voted 
 For

% Voted 
 For

# Voted
Against

% Voted
Against

Curtis Frank

22,115,017

98.71 %

287,982

1.29 %

Gary Maksymetz

22,279,025

99.45 %

123,974

0.55 %

Jonathan W.F. McCain

22,114,535

98.71 %

288,464

1.29 %

Michael H. McCain

22,053,193

98.44 %

349,806

1.56 %

Dennis Organ

22,128,699

98.78 %

274,300

1.22 %

Sarah Piper

22,268,708

99.40 %

134,297

0.60 %

Meghan Roach

22,278,057

99.44 %

124,942

0.56 %

Heather Stefanson

22,267,420

99.39 %

135,579

0.61 %

Michael Vels

22,377,288

99.89 %

25,711

0.11 %

All other resolutions at the meeting were also successfully approved by shareholders including:

  • the reappointment of KPMG LLP as the auditors of the Company (99.94% of votes cast in favour); and
  • the advisory resolution on Canada Packers' approach to executive compensation (98.63% of votes cast in favour).

A full report on voting results is available under Canada Packers' profile on SEDAR+ at www.sedarplus.ca.

About Canada Packers

Canada Packers (TSX: CPKR) is one of North America's largest producers of raised without antibiotics (RWA) pork and is committed to its vision to be the global standard in sustainable pork. Headquartered in Mississauga, Ontario, Canada Packers delivers a premium mix of products to a diverse mix of customers in North America and across the globe through representative offices in China, South Korea, Japan, and the Philippines. The Company's integrated operations span hog production, processing, and value-added innovation. Proudly raised; Responsibly made.

SOURCE Canada Packers Inc.