Mr. Francois Paroyan reports
KP TISSUE ANNOUNCES FILING AND MAILING OF THE MANAGEMENT PROXY MATERIALS IN CONNECTION WITH ITS 2026 ANNUAL MEETING OF SHAREHOLDERS
KP Tissue Inc.'s notice of annual meeting of shareholders and management information circular are now available on KP Tissue's website as well as under KP Tissue's profile at SEDAR+. The company has also mailed the circular and related materials to KP Tissue shareholders.
- Your vote is important regardless of how many shares you own. Vote today.
- KP Tissue's board of directors unanimously recommends that shareholders vote for on all proposed resolutions at the meeting.
- Shareholders who have questions or need assistance with voting should contact KP Tissue's proxy solicitation agent and shareholder communications adviser, Laurel Hill Advisory Group, by e-mail at assistance@laurelhill.com or by texting "info" to, or calling, 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (international).
Shareholder meeting details
The annual meeting of shareholders will be held at 11 a.m. Eastern Time on June 15, 2026, at TMX Market Centre, Pearce Bunting Room, 120 Adelaide St. West, ground floor, Toronto, Ont., M5H 1S3. KP Tissue's board of directors unanimously recommends that shareholders vote for on all proposed resolutions at the meeting.
Shareholders are encouraged to read the circular and to vote as soon as possible. The deadline for voting your shares by proxy is 1 a.m. Eastern Time on June 11, 2026.
Your vote is important regardless of how many shares you own. Vote today.
Shareholder questions and voting assistance
Shareholders who have any questions or require assistance with voting may contact KP Tissue's proxy solicitation agent and shareholder communications adviser:
Laurel Hill Advisory Group
North America toll-free: 1-877-452-7184
Outside North America: 1-416-304-0211
Text message: text info to 416-304-0211 or 1-877-452-7184
E-mail: assistance@laurelhill.com
About KP Tissue Inc.
KP Tissue was created to acquire, and its business is limited to holding, a limited equity interest in Kruger Products Inc., which is accounted for as an investment on the equity basis. KP Tissue currently holds a 12.0-per-cent interest in Kruger Products.
About Kruger Products Inc.
Kruger Products is Canada's leading manufacturer of quality tissue products for household, industrial and commercial use. Kruger Products serves the Canadian consumer market with such well-known brands as Cashmere, Purex, SpongeTowels, Scotties, White Swan and Bonterra. In the United States, Kruger Products manufactures the White Cloud brand, as well as many private label products. The away-from-home division manufactures and distributes high-quality, cost-effective product solutions to a wide range of commercial and public entities. Kruger Products has approximately 3,000 employees and operates ten FSC COC-certified (FSC C-104904) production facilities in North America.
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