AGI Announces Approval of All Resolutions at Annual Meeting of Shareholders

Winnipeg, MB, May 22, 2024 – 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, 2024. A total of 11,318,075 common shares, representing approximately 59% 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

10,677,411

94.95%

568,279

5.05%

Anne De Greef-Safft

10,858,449

96.56%

387,241

3.44%

Mike Frank

11,060,839

98.36%

184,851

1.64%

Janet Giesselman

10,851,909

96.50%

393,781

3.50%

Paul Householder

10,996,672

97.79%

249,018

2.21%

Bill Maslechko

10,216,257

90.85%

1,029,433

9.15%

Mary Shafer-Malicki

11,234,012

99.90%

11,678

0.10%

David White

10,638,515

94.60%

607,175

5.40%

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 Contact:
Andrew Jacklin
Director, Investor Relations
+1-437-335-1630
investor-relations@aggrowth.com