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Winpak Ltd

Winpak Announces Voting Results

WINNIPEG, MB , May 4, 2026 /CNW/ - Winpak Ltd. (TSX: WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated February 26, 2026, were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on April 30, 2026.  A total of 93.52 percent of outstanding shares were voted.

Winpak Ltd. Logo (CNW Group/Winpak Ltd.)

Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting.  The results of the vote are set out in the following table:

Nominee

Votes
 For

Percentage
 of Votes
 For

Votes
 Against

Percentage
 of Votes
 Against

Antti H. Aarnio-Wihuri

42,042,393

76.77 %

12,722,447

23.23 %

Martti H. Aarnio-Wihuri

42,999,700

78.52 %

11,765,140

21.48 %

Rakel J. Aarnio-Wihuri

43,493,643

79.42 %

11,271,197

20.58 %

Bruce J. Berry

47,464,205

86.67 %

7,300,634

13.33 %

Kenneth P. Kuchma

54,697,048

99.88 %

67,792

0.12 %

Larry A. Warelis

50,580,521

92.36 %

4,184,319

7.64 %

Minna H. Yrjönmäki

43,886,864

80.14 %

10,877,976

19.86 %

Final voting results on all matters voted on at the meeting are available on SEDAR at www.sedarplus.ca.

Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines.  The Company's products are used primarily for the protection of perishable foods, beverages, and healthcare applications.

SOURCE Winpak Ltd.