Mr. Andrew Jacklin reports

AGI ANNOUNCES APPROVAL OF ALL RESOLUTIONS AT ANNUAL MEETING OF SHAREHOLDERS

Ag Growth International Inc. has released the voting results from its annual meeting of shareholders held on May 21, 2025. A total of 11,874,006 common shares, representing approximately 63 per cent of Ag Growth's outstanding shares, were represented in person or by proxy at the meeting.

All of the nominees were elected as directors for the ensuing year, with the specific voting results being as shown in the attached table.

In addition, all other resolutions presented at the meeting were approved by Ag Growth's shareholders, including the appointment of Ernst & Young LLP as the auditor, and the acceptance, on a non-binding advisory basis, of Ag Grwoth's approach to executive compensation. Detailed voting results for all resolutions will be posted under Ag Growth's profile on SEDAR+.

Ag Growth is a provider of the equipment and solutions required to support the efficient storage, transport and processing of food globally. Ag Growth has manufacturing facilities in Canada, the United States, Brazil, India, France and Italy, and distributes its product worldwide.