Mr. Trent MacDonald reports

FLOW BEVERAGE CORP. ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Flow Beverage Corp. has released the voting results from its annual general meeting of the shareholders held on April 29, 2024. A total of 72,391,043 votes were represented in person or by proxy at the meeting, constituting approximately 56.68 per cent of the company's total issued and outstanding subordinate voting shares and multiple voting shares as of the record date.

All of the matters put forward before shareholders for consideration and approval, as set out in the company's management information circular dated March 20, 2024, were approved by the shareholders. Each of the five director nominees was elected as a director of Flow. Detailed results of the vote are set out in an attached table.

All other items of business put forward at the meeting were approved, being the reappointment of Ernst & Young LLP as Flow's auditor, the approval of the amendment to the company's omnibus incentive plan and the approval of the unallocated awards thereunder. Further details on these items of business can be found in the report of voting results and the management information circular, which are available under the company's profile on SEDAR+.

About Flow Beverage Corp.

Flow is one of the fastest-growing premium water companies in North America. Founded in 2014, Flow's mission since day 1 has been to reduce environmental impacts by providing sustainably sourced naturally alkaline spring water in a recyclable and plant-based pack (up to 75 per cent renewable). Today, the brand is B Corp. certified with a best-in-class score of 126.5, offering a diversified line of health- and wellness-oriented beverage products: original naturally alkaline spring water, award-winning organic flavours, and collagen-infused and vitamin-infused flavours, in sizes ranging from 330 millilitres to one litre. All products contain naturally occurring electrolytes and essential minerals, and support Flow's overarching purpose to "bring wellness to the world through the positive power of water." Flow beverage products are available at retailers in Canada and the United States, and on-line.