Superior Plus Reports Voting Results of Annual Meeting of Shareholders

TORONTO--(BUSINESS WIRE)--Superior Plus Corp. (“Superior Plus” or “the Company”) (TSX:SPB) held its annual meeting of shareholders on May 13, 2026 virtually (the “Meeting”) and is pleased to announce that all resolutions voted upon were approved. Pursuant to the requirements of the Toronto Stock Exchange (“TSX”), Superior Plus is issuing this news release to summarize the voting results in respect of the Meeting.

A total of 139,568,510 shares of the Company (“Shares”) comprised of 109,565,673 Common Shares and 30,002,837 Series 1 Special Voting Preferred Shares representing approximately 57.07% of the votes attached to all outstanding Shares, were present or represented by proxy at the Meeting.

Each of the 10 director nominees of the Company listed in the management information circular of the Company dated March 30, 2026 were elected by ordinary resolution passed by a vote of the holders of Shares conducted by ballot at the Meeting as follows:

Nominee	Votes For		Votes Against
	Number	Percentage	Number	Percentage
Catherine M. Best	126,082,838	90.60%	13,082,072	9.40%
Christopher T. Folan	131,661,207	94.61%	7,503,704	5.39%
Jean Paul (J.P.) Gladu	129,010,404	92.70%	10,154,507	7.30%
Patrick E. Gottschalk	131,540,914	94.52%	7,623,996	5.48%
Jennifer M. Grigsby	136,960,687	98.42%	2,204,224	1.58%
Calvin B. Jacober	128,811,880	92.56%	10,353,031	7.44%
Allan A. MacDonald	132,521,999	95.23%	6,642,912	4.77%
Laura L. Schwinn	128,959,088	92.67%	10,205,823	7.33%
David P. Smith	126,117,723	90.62%	13,047,187	9.38%
William T. Yardley	128,886,970	92.61%	10,277,941	7.39%

Shareholders also approved an ordinary resolution appointing Ernst & Young LLP as the Company’s auditors (99.71%) and approved a non-binding advisory vote regarding the Company’s approach to executive compensation (89.07%).

About Superior Plus

Superior is a North American distributor and marketer of propane, compressed natural gas (“CNG”), hydrogen and related products and services, and transports renewable natural gas (“RNG”) from production facilities to natural gas distribution networks. The company is headquartered in Toronto, Ontario, and trades on the TSX under the symbol SPB. Superior has approximately 4,400 employees located in Canada and the United States.