AGI Announces Approval of All Resolutions at Annual Meeting of Shareholders

WINNIPEG, Manitoba--(BUSINESS WIRE)--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, 2025. A total of 11,874,006 common shares, representing approximately 63% 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	8,934,310	75.70%	2,868,231	24.30%
Jean-Philippe Choquette	11,779,210	99.80%	23,331	0.20%
Mike Frank	8,623,174	73.06%	3,179,367	26.94%
Daniel Halyk	11,090,391	93.97%	712,150	6.03%
Paul Householder	11,112,535	94.15%	690,006	5.85%
Corrine Ricard	11,119,912	94.22%	682,629	5.78%
Mary Shafer-Malicki	7,099,816	60.15%	4,702,725	39.85%

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.