Vancouver, British Columbia--(Newsfile Corp. - April 14, 2026) - Solution Financial Inc. (TSX: SFI) ("Solution" or the "Company") a provider of luxury automotive and yacht leasing in Canada, announces the results of its annual general meeting held on April 10, 2026 (the "AGM").
Shareholders voted in favour of all of the items of business put forth at the Meeting as set out below. A total of 40,001,142 shares were represented at the Meeting, representing 47.34% of the total issued and outstanding shares.
- Election of Directors
The following six (6) nominees were elected to serve as directors of the Company until the next annual general meeting of shareholders or until their successors are elected or appointed:
| Number of Shares | Percentage of Vote* |
| For | Against | Withheld/
Abstain | Spoiled | Non-Vote | For | Against | Withheld/
Abstain |
| Desmond Balakrishnan | 40,000,121 | 0 | 1,021 | 0 | 0 | 100% | 0% | 0% |
| John Gowans | 40,001,140 | 0 | 2 | 0 | 0 | 100% | 0% | 0% |
| Sean Hodgins | 40,000,121 | 0 | 1,021 | 0 | 0 | 100% | 0% | 0% |
| Kerry Meier | 40,001,140 | 0 | 2 | 0 | 0 | 100% | 0% | 0% |
| Bryan Pang | 40,000,121 | 0 | 1,021 | 0 | 0 | 100% | 0% | 0% |
| John Smyth | 40,000,121 | 0 | 1,021 | 0 | 0 | 100% | 0% | 0% |
*rounded to 2 decimal points
- Appointment of Auditors
Davidson & Company LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending October 31, 2026.
| Number of Shares | Percentage of Vote |
| For | Against | Withheld/
Abstain | Spoiled | Non-Vote | For | Against | Withheld/
Abstain |
| Appointment of Auditors | 40,001,142 | 0 | 0 | 0 | 0 | 100% | 0% | 0% |
- Approach to Executive Compensation
The approach to executive compensation was approved.
| Number of Shares | Percentage of Vote |
| For | Against | Withheld/
Abstain | Spoiled | Non-Vote | For | Against | Withheld/
Abstain |
| Approach to Executive Compensation | 40,001,142 | 0 | 0 | 0 | 0 | 100% | 0% | 0% |
About Solution
Solution Financial commenced operations in 2004 and specializes in sourcing and leasing luxury and exotic vehicles, yachts and other high value assets. Solution works with a select group of luxury automotive and marine dealerships providing lending solutions to clients who prefer more flexible leasing options than those traditionally offered by banks and other lease providers. Typical customers include new immigrants, business owners and international students who tend to upgrade their vehicles more frequently than traditional lease agreements allow. Solution Financial provides a unique leasing experience whereby it partners with its clients to help source limited edition and difficult to acquire vehicles as well as providing white glove services to clients for insuring, maintaining, upgrading, and reselling their vehicles.
ON BEHALF OF THE BOARD
(signed) "Bryan Pang"
Bryan Pang
President, CEO and Director
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
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