Ms. Allison Radford reports

RUM ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING OF SHAREHOLDERS

Rocky Mountain Liquor Inc. has released the shareholder voting results of its 2026 annual general meeting, held June 22, 2026, in Edmonton, Alta.

The below individuals were nominated and received the requisite majority of votes, and will be directors of the company for the ensuing year:

• Peter J. Byrne;
• Max W. Schapiro;
• Chris Queitsch;
• Allison Radford;
• Courtney Burton;
• Gene Coleman.

Shareholders voted and approved to appoint PricewaterhouseCoopers LLP, chartered accountants, as the auditor of the company for the ensuing year and authorizing the directors to fix its remuneration.

Shareholders voted to ratify and approve the company's stock option plan.

About Rocky Mountain Liquor Inc.

Rocky Mountain is a public company, the shares of which are traded on the TSX Venture Exchange. Rocky Mountain is the parent to a wholly owned subsidiary, Andersons Liquor Inc., headquartered in Edmonton, Alta., which owns and operates 22 private liquor stores in that province.

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