Mr. Daniel Millett reports

PARK LAWN CORPORATION ANNOUNCES RESULTS OF 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Park Lawn Corp. has released the results from its annual general meeting of shareholders held earlier today.

A total of 24,023,743 of Park Lawn's common shares (representing approximately 70.25 per cent of the issued and outstanding shares as of the record date for the meeting) were represented at the meeting. The vote was conducted by on-line ballot.

Each of Park Lawn's seven directors was elected at the meeting by a resolution passed by the shareholders present or represented by proxy at the meeting, to hold office until the close of the next annual meeting of shareholders. The results of the vote are detailed in the attached table.

Nominee             Votes for   % of votes for   Votes withheld   % of votes withheld

Marilyn Brophy     23,470,400           97.98%          483,897                 2.02%             
Jay D. Dodds       23,045,274           96.21%          909,023                 3.80%             
J. Bradley Green   23,833,723           99.50%          120,574                 0.50%             
John Nies          23,928,131           99.89%           26,166                 0.11%             
Deborah Robinson   17,999,378           75.14%        5,954,919                24.86%            
Steven Scott       18,364,234           76.66%        5,590,063                23.34%            
Elijio Serrano     22,484,180           93.86%        1,470,117                 6.14%

The results of the vote to appoint KPMG LLP and authorize the directors to fix its remuneration are as shown in the attached table.

Votes for    % of votes for    Votes withheld   % of votes withheld

23,935,709           99.63%            88,034                 0.37%

Park Lawn's chief executive officer, J. Bradley Green, stated, "We are happy to have received the majority support of our shareholders for each of the proposals at this year's annual general meeting of shareholders as we continue to focus on strategic growth and maximizing shareholder value."

About Park Lawn Corp.

Park Lawn provides goods and services associated with the disposition and memorialization of human remains. Products and services are sold on a preplanned basis (preneed) or at the time of a death (at need). Park Lawn and its subsidiaries own and operate businesses including cemeteries, crematoria, funeral homes, chapels, planning offices and a transfer service. Park Lawn operates in three Canadian provinces and 19 U.S. states.

We seek Safe Harbor.