CANADA PACKERS INC. SHAREHOLDERS ELECT BOARD OF DIRECTORS AT 2026 ANNUAL MEETING

TSX:CPKR 
www.canadapackers.com

MISSISSAUGA, ON, April 30, 2026 /CNW/ - Canada Packers Inc. ("Canada Packers" or the "Company") (TSX: CPKR) reported today that it successfully held its 2026 Annual Meeting of Shareholders, with 98 shareholders representing 22,819,380 common shares voting in person or by proxy. This represents a voting turnout of 76.66% of the Company's total outstanding common shares.

Each of the directors listed as nominees in the management information circular dated March 13, 2026 were re-elected as directors of the Company to hold office until the next annual meeting. The results of the vote for the election of directors were as follows:

Name of Directors	# Voted  For	% Voted  For	# Voted Against	% Voted Against
Curtis Frank	22,115,017	98.71 %	287,982	1.29 %
Gary Maksymetz	22,279,025	99.45 %	123,974	0.55 %
Jonathan W.F. McCain	22,114,535	98.71 %	288,464	1.29 %
Michael H. McCain	22,053,193	98.44 %	349,806	1.56 %
Dennis Organ	22,128,699	98.78 %	274,300	1.22 %
Sarah Piper	22,268,708	99.40 %	134,297	0.60 %
Meghan Roach	22,278,057	99.44 %	124,942	0.56 %
Heather Stefanson	22,267,420	99.39 %	135,579	0.61 %
Michael Vels	22,377,288	99.89 %	25,711	0.11 %

All other resolutions at the meeting were also successfully approved by shareholders including:

• the reappointment of KPMG LLP as the auditors of the Company (99.94% of votes cast in favour); and
• the advisory resolution on Canada Packers' approach to executive compensation (98.63% of votes cast in favour).

A full report on voting results is available under Canada Packers' profile on SEDAR+ at www.sedarplus.ca.

About Canada Packers

Canada Packers (TSX: CPKR) is one of North America's largest producers of raised without antibiotics (RWA) pork and is committed to its vision to be the global standard in sustainable pork. Headquartered in Mississauga, Ontario, Canada Packers delivers a premium mix of products to a diverse mix of customers in North America and across the globe through representative offices in China, South Korea, Japan, and the Philippines. The Company's integrated operations span hog production, processing, and value-added innovation. Proudly raised; Responsibly made.

SOURCE Canada Packers Inc.

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