Mr. George Paleologou reports

PREMIUM BRANDS HOLDINGS CORPORATION ANNOUNCES ITS 2023 ANNUAL MEETING RESULTS

Premium Brands Holdings Corp. has released the voting results from its 2023 annual meeting of shareholders held May 12, 2023. A total of 33,057,230 common shares or 74.07 per cent of its issued and outstanding common shares were voted in connection with the annual meeting. Shareholders voted by ballot on each item of business. Based on proxies received prior to the meeting and votes tallied at the meeting, each director nominee was elected by a substantial majority.

 
       VOTING RESULTS 
        FOR DIRECTORS

Sean Cheah               97.9%
Johnny Ciampi            93.3%
Dr. Marie Delorme, CM    99.8%
Bruce Hodge              94.3%
Kathleen Keller-Hobson   99.2%
Hugh McKinnon            92.0%
George Paleologou        97.6%
Mary Wagner              99.8%

Additionally, the company's advisory say-on-pay vote received 96.1-per-cent support based on proxies received prior to the meeting and votes tallied at the meeting. Full results of the votes are included in this press release.

About Premium Brands Holdings Corp.

Premium Brands owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations across Canada and the United States.