GreenFirst Announces Results from Annual General Meeting

TORONTO--(BUSINESS WIRE)--GreenFirst Forest Products Inc. (TSX: GFP) (“GreenFirst” or the “Company”) is providing the voting results for the election of its Board of Directors, which took place at the Company’s Annual General Meeting which was held virtually on May 2, 2025. A total of 17,798,023 common shares were voted by proxy at the meeting representing 78.74% of the votes attached to all outstanding shares. The nominees listed in the management information circular dated March 26, 2025, were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:

MOTIONS	VOTES FOR	PERCENTAGE FOR
Paul Rivett	15,466,015	99.41%
Bruce Berger	15,540,292	99.89%
William G. Harvey	15,540,277	99.89%
Michael Mitchell	15,540,277	99.89%
Marty Proctor	15,466,000	99.41%
Larry G. Swets Jr.	14,842,658	95.40%

At the Annual General Meeting, shareholders also approved: (i) the setting of the number of directors at six; and (ii) the appointment of the auditor and authorization of the directors to fix the auditor’s remuneration. Detailed voting results for the meeting are available on SEDAR+.

About GreenFirst

GreenFirst Forest Products is a forest-first business, focused on sustainable forest management and lumber production. The Company owns four sawmills located in rich wood baskets proudly operating over 6.1 million hectares of FSC^® certified public Ontario forestlands (FSC^®-C167905). The Company believes that responsible forest practices, coupled with the long-term green advantage of lumber, provides GreenFirst with significant cyclical and secular advantages in building products.