Mr. Matthew Turner reports

GUARDIAN CAPITAL GROUP LIMITED ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Guardian Capital Group Ltd. has released the results of the director elections held at its annual meeting of shareholders earlier today. Each of the director nominees listed in Guardian's management information circular dated March 27, 2025, was elected as a director of Guardian to hold office until the next annual meeting of shareholders or until a successor is duly elected.

The detailed results of the vote for the election of directors are as follows.

In addition to the election of directors, shareholders appointed KPMG LLP, chartered professional accountants, Toronto, Ont., as auditor of Guardian for the ensuing year, and authorized the directors of Guardian to fix its remuneration.

Shareholders also passed the resolution to amend Guardian's bylaws, in the form of bylaw No. 77, as more particularly described in the circular. A copy of bylaw No. 77 was filed on SEDAR+ on May 9, 2025.

About Guardian Capital Group Ltd.

Guardian Capital is a global investment management company servicing institutional, retail and private clients through its subsidiaries. As of March 31, 2025, Guardian had $167.2-billion of total client assets while managing a proprietary investment portfolio with a fair market value of $1.2-billion. Founded in 1962, Guardian's reputation for steady growth, long-term relationships, and its core values of authenticity, integrity, stability and trustworthiness have been key to its success over six decades. Its common and Class A shares are listed on the Toronto Stock Exchange as GCG and GCG.A, respectively.