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 as follows:

Director	Votes For	Percentage	Votes Against	Percentage
George Armoyan	8,232,124	79.50%	2,122,721	20.50%
Jean-Philippe Choquette	8,637,532	83.42%	1,717,313	16.58%
Daniel Halyk	8,754,472	84.54%	1,600,373	15.46%
Jane Rafuse	10,214,562	98.65%	140,283	1.35%
Steve Sommerfeld	9,885,500	95.47%	469,345	4.53%
Brad Wall	9,770,753	94.36%	584,092	5.64%

As previously announced, immediately following the Meeting, AGI’s Board of Directors (the “Board”) appointed Gary Anderson, Paul Brisebois, and Mick MacBean to the Board, effective immediately. To facilitate these Board appointments, Mr. Choquette graciously resigned from the Board. AGI thanks Mr. Choquette for his significant contributions as the Company took integral steps in its ongoing restructuring process.

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 to fix their remuneration as such, as well as the approval of a new share option plan for the Company. 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.