-

AGI Acknowledges Receipt of Director Nomination Notice

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") acknowledges and confirms it has received written notice from Plantro Ltd. ("Plantro"), one of the Company's shareholders, advising that Plantro intends to nominate three individuals for election as directors of the Company at the upcoming annual and special meeting of shareholders to be held on June 4, 2026.

The Company is reviewing and considering Plantro's director nomination notice and will respond and provide an update in due course. At this time, there is no need for shareholders of AGI to take any action.

AGI 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.

The TSX has neither approved nor disapproved of the information contained herein.

Contacts

Paul Brisebois
Interim President and CEO
204-489-1855
investor-relations@aggrowth.com

Ag Growth International Inc.

TSX:AFN

Release Versions

Contacts

Paul Brisebois
Interim President and CEO
204-489-1855
investor-relations@aggrowth.com

More News From Ag Growth International Inc.

AGI Realigns Manufacturing to Deliver Storage Solutions Closer to U.S. Farmers

CLAY CENTER, Kan.--(BUSINESS WIRE)--Ag Growth International Inc. (“AGI”) today announced a multi-million dollar investment in its Clay Center, Kansas facility to add U.S. production of 4-inch corrugated farm grain bins and strengthen its North American manufacturing network. The project is part of AGI’s long-term strategy to align production with customer demand across key grain-growing regions—enhancing responsiveness, increasing production speed, and delivering high-quality storage solutions...

AGI Announces Approval of All Resolutions at Annual and Special Meeting of Shareholders and Change to Board of Directors

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual and special meeting of shareholders held on June 4, 2026 (the “Meeting”). A total of 10,674,573 common shares, representing approximately 56.60% 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...

AGI Announces Cooperation Agreement with Plantro

WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) (“AGI” or the “Company”) is pleased to announce that it has entered into an agreement (the "Cooperation Agreement") with Plantro Ltd. ("Plantro"), pursuant to which the Company has agreed to appoint Mick MacBean and Gary Anderson to the Board following the upcoming annual and special meeting of shareholders to be held on June 4, 2026 (the "Annual Meeting"). Pursuant to the Cooperation Agreement, Plantro has withdrawn i...
Back to Newsroom