Mr. Dave Kreklewetz reports

RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

All resolutions presented to shareholders at FP Newspapers Inc.'s annual general meeting held on June 3, 2026, were approved by the shareholders.

Election of directors -- elected

The proxy results on the election of directors were as follows.

Preference shares -- results

Robert Silver, who serves as chairman of the corporation, and Darryl Levy were re-elected as directors of the corporation by FPCN Media Management Inc. pursuant to its rights as a holder of preferred shares.

Common share -- results

Note that all directors of the corporation become the corporation's nominees as directors of FPCN General Partner Inc.