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      Jamieson Wellness Inc. Announces Voting Results from 2026 Annual Meeting of Shareholders


      News provided by

      Jamieson Wellness Inc.

      May 19, 2026, 21:13 ET

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      TORONTO, May 19, 2026 /CNW/ - Jamieson Wellness Inc. ("Jamieson Wellness" or the "Company") (TSX: JWEL) announced that all items of business were approved by holders of common shares of the Company (the "Shareholders") at the Company's annual and special meeting of shareholders (the "Meeting") held on May 19, 2026.

      All nine director nominees proposed by the Board of Directors were elected by Shareholders. In addition, Shareholders voted in favour of the appointment of Ernst & Young LLP as the Company's auditor for the ensuing year, the approval of the Company's long-term incentive plan, the approval of the Company's employee share purchase plan and the advisory resolution on the Company's approach to executive compensation.

      Final results on all matters voted at the Meeting will be filed with the Canadian securities regulatory authorities and will be available on the Company's SEDAR+ at www.sedarplus.ca.

      Election of Directors

      The nominees listed in the management information circular of the Company dated March 20, 2026, were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed. The Company received the following votes with respect to the election of the nine nominees:

      Name of Nominee

      Votes For

      %

      Votes Withheld

      %

      Heather Allen

      32,545,928

      99.48 %

      171,353

      0.52 %

      Dr. Louis Aronne

      32,682,345

      99.89 %

      34,936

      0.11 %

      Tania Clarke

      32,703,753

      99.96 %

      13,528

      0.04 %

      Diane Nyisztor

      32,655,176

      99.81 %

      62,105

      0.19 %

      Michael Pilato

      32,677,850

      99.88 %

      39,431

      0.12 %

      Timothy Penner

      32,701,568

      99.95 %

      15,713

      0.05 %

      François Vimard

      32,427,140

      99.11 %

      290,141

      0.89 %

      Gayle Tait

      32,654,685

      99.81 %

      62,596

      0.19 %

      Mei Ye

      32,698,903

      99.94 %

      18,378

      0.06 %

      Appointment of Auditors

      Ernst & Young LLP was appointed auditor of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditors. The Company received the following votes with respect to the election of the auditor:


      Votes For

      %

      Votes Withheld

      %

      Ernst & Young LLP

      32,885,510

      99.97 %

      11,179

      0.03 %

      Approval of Long-Term Incentive Plan and Employee Share Purchase Plan

      The Company received the following votes with respect to the Company's long-term incentive plan and employee share purchase plan:


      Votes For

      %

      Votes Against

      %

      Long-Term Incentive Plan

      28,683,568

      87.67 %

      4,033,713

      12.33 %

      Employee Share Purchase Plan

      32,351,796

      98.88 %

      365,485

      1.12 %

      Advisory Vote on Approach to Executive Compensation

      The Company received the following votes with respect to the advisory vote on the Company's approach to executive compensation:


      Votes For

      %

      Votes Against

      %

      Approach to Executive Compensation

      29,522,089

      90.23 %

      3,195,192

      9.77 %

      About Jamieson Wellness

      Jamieson Wellness is dedicated to Inspiring Better Lives Every Day with its portfolio of innovative natural health brands. Established in 1922, the Jamieson brand is Canada's #1 vitamins, minerals and supplements ("VMS") brand. The Company's youtheory brand, acquired in 2022, is an established and growing lifestyle brand in the U.S. Combined, these global brands are available in more than 50 countries worldwide. The Company also offers a variety of innovative VMS products as well as sports nutrition products to consumers in Canada with its Progressive, Smart Solutions, Iron Vegan and Precision brands. The Company is a participant of the United Nations Global Compact and adheres to its principles-based approach to responsible business. For more information, please visit jamiesonwellness.com.

      Jamieson Wellness' head office is located at 1 Adelaide Street East Suite 2200, Toronto, Ontario, Canada.

      SOURCE Jamieson Wellness Inc.

      Investor Relations and Media Contact Information: Ruth Winker, Jamieson Wellness 416-960-0052, rwinker@jamiesonlabs.com

      Modal title

      Organization Profile

      Jamieson Wellness Inc.

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      • Jamieson Wellness Inc. Obtains Shareholder Approval for Sale to Kirin Holdings Company, Limited

      • Jamieson Wellness Inc. Reminds Shareholders to Vote in Advance of the Proxy Voting Deadline for the Upcoming Special Meeting of Shareholders

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