Flow Beverage Corp. Announces Annual General Meeting Results

TORONTO--(BUSINESS WIRE)--Flow Beverage Corp. (TSX:FLOW; OTCQX:FLWBF) (“Flow” or the “Company”) is pleased to announce the voting results from its annual general meeting of the shareholders (the “Meeting”), held on April 28, 2023. A total of 45,335,666 votes were represented in person or by proxy at the Meeting, constituting approximately 40.670% of the Company’s total issued and outstanding subordinate voting shares as of the record date.

All of the matters put forward before shareholders for consideration and approval as set out in the Company’s management information circular dated March 22, 2023 (the “Circular”) were approved by the shareholders. Each of the five director nominees was elected as a director of Flow. Detailed results of the vote are set out below.

Nominee	Votes For	Votes Against	Total Votes Cast	Percentage of Votes For	Percentage of Votes Against
Patrick Bousquet-Chavanne	42,641,699	411,108	43,052,807	99.045	0.955
Stephen A. Smith	42,655,634	397,173	43,052,807	99.077	0.923
Michael Lines	42,655,634	397,173	43,052,807	99.077	0.923
Joseph Jackman	42,653,634	399,173	43,052,807	99.073	0.927
Nicholas Reichenbach	41,758,041	1,294,766	43,052,807	96.993	3.007

The other item of business put forward at the Meeting, being the reappointment of Ernst & Young LLP as Flow’s auditor, was approved. Further details on these items of business can be found in the report of voting results and management information circular which are available under Flow’s profile on SEDAR.

About Flow

Flow is one of the fastest-growing premium water companies in North America. Founded in 2014, Flow’s mission since day one has been to reduce environmental impacts by providing sustainably sourced naturally alkaline spring water in a recyclable and up to 75% renewable, plant-based pack. Today, the brand is B-Corp Certified with a best-in-class score of 126.5, offering a diversified line of health and wellness-oriented beverage products: original naturally alkaline spring water, award-winning organic flavours, collagen-infused and vitamin-infused flavours in sizes ranging from 330-ml to 1-litre. All products contain naturally occurring electrolytes and essential minerals and support Flow’s overarching purpose to “bring wellness to the world through the positive power of water.” Flow beverage products are available online at flowhydration.com and are sold at over 46,000 stores across North America.

For more information on Flow, please visit Flow’s investor relations site at: investors.flowhydration.com.