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Planet Based Foods Global Inc. (CSE: PBF,OTC:PBFFF) (OTC Pink: PBFFF) (FSE: AZ00) (the "Company" or "PBFG") is pleased to announce the voting results from its annual general meeting of shareholders (the "AGM") held today in Vancouver, British Columbia, for the financial years ended December 31, 2023 and December 31, 2024.
Shareholders approved all matters set out in the Company's Notice of Meeting and Management Information Circular dated October 23, 2025.
A total of 19,585,642 shares were represented in person or by proxy at the AGM, representing 55.98% of the Company's 34,985,232 issued and outstanding shares as of the record date. This total includes 19,563,809 shares represented in person and 21,833 shares represented by proxy.
Number of Directors
Shareholders approved setting the number of directors of the Company at six (6) for the ensuing year.
Election of Directors
Each of the following nominees was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed:
- William Blake Aaron
- Olha Yushchenko
- Ceri Cukran
- Beata Jirava
- Kerem Akbas
- David Eaton
Appointment of Auditor
Shareholders approved the appointment of MNP LLP, Chartered Accountants, as auditor of the Company for the ensuing year and authorized the Board to fix the auditor's remuneration.
Approval of Evergreen Security-Based Compensation Arrangement
Shareholders approved the Company's evergreen security-based compensation arrangement (which encompasses the Company's stock option plan and restricted share unit plan).
Ratification of Past Acts
Shareholders also approved the ordinary resolution ratifying, confirming and approving all acts, contracts, proceedings, appointments, elections, payments and engagements made by or on behalf of the Company since the last annual general meeting of shareholders.
The detailed voting results will be filed on SEDAR+ under the Company's profile.
About Planet Based Foods Global Inc.
Planet Based Foods Global Inc. is reimagining the future of food through a diverse portfolio of sustainable ingredients, plant-based solutions, and advancements in agricultural technology. With a focus on environmental stewardship, product excellence, and scalable impact, the Company empowers food manufacturers, partners, and consumers to participate in a cleaner, healthier, and more resilient global food system. Planet Based Foods operates with integrity and purpose, delivering products that align with evolving consumer values and contribute to a more sustainable future.
Additional information is available at www.sedarplus.ca.
On Behalf of the Board,
Kerem Akbas
Chairman of the Board, Chief Executive Officer and President
Contact: info@pbfglobal.com
Forward-Looking Statements
This news release contains "forward-looking statements" within the meaning of applicable Canadian securities laws and the United States Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding future plans, strategies, objectives, expectations, and intentions of Planet Based Foods Global Inc. (the "Company"). These statements are based on current expectations and assumptions that are subject to risks and uncertainties, many of which are beyond the Company's control. Such risks and uncertainties include, without limitation, industry developments, regulatory changes, access to capital, operational challenges, supply chain disruptions, and economic conditions. Actual results may differ materially from those expressed or implied in forward-looking statements. Readers are cautioned not to place undue reliance on these statements. The Company undertakes no obligation to update or revise any forward-looking statements except as required by law.
Additional information, including risk factors, is available in the Company's public filings on SEDAR+ at www.sedarplus.ca.
The Canadian Securities Exchange has not reviewed, approved, or disapproved the contents of this release and accepts no responsibility for its adequacy or accuracy.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/275842
