Mr. Jonathan Ferrari reports

GOODFOOD MARKET CORP. - REPORTS VOTING RESULTS

Goodfood Market Corp. held its annual meeting of shareholders virtually at 10 a.m. on Tuesday, Jan. 16, 2024.

Election of directors

All of the nominees for directors listed in the company's management proxy circular dated Dec. 1, 2023, were elected by a majority of shareholders. The voting results for each nominee are set out herein.

Nominees            Votes for   Votes against   Percentage of votes for   Percentage of votes against

Jonathan Ferrari   39,176,014         259,925                    99.341%                        0.659%
Neil Cuggy         39,174,620         261,319                    99.337%                        0.663%
Donald Olds        39,183,266         252,673                    99.359%                        0.641%
Terry Yanofsky     39,184,172         251,767                    99.362%                        0.638%
John Khabbaz       39,357,663          78,276                    99.802%                        0.198%

Appointment of auditor

KPMG LLP, chartered professional accountants, was appointed as auditor of the company by a majority of shareholders for fiscal 2024. The voting results are set out herein.

Results     Votes for     Votes       Votes    Percentage of    Percentage of     Percentage of 
                       withheld   abstained        votes for   votes withheld   votes abstained

Carried    40,086,550         0      33,364           99.917%           0.000%            0.083%

Unallocated options and awards

The shareholders adopted an ordinary resolution, authorizing the unallocated options and awards under the company's security-based compensation plans. The votes were cast as set out herein.

Result     Votes for   Votes against   Percentage of votes for   Percentage of votes against

Carried   39,096,293         339,646                    99.139%                        0.861%

Amendment of the articles of the company

The shareholders adopted a special resolution authorizing and approving an amendment of the articles of the company with respect to stakeholder interests in relation to the company's application for B Corp. certification. The votes were cast as set out herein.

Result      Votes for   Votes against   Percentage of votes for   Percentage of votes against

Carried    37,559,808       1,876,131                    95.243%                        4.757%

About Goodfood Market Corp.

Goodfood (Toronto Stock Exchange: FOOD) is a leading digitally native meal solution brand in Canada, delivering fresh meals and add-ons that make it easy for customers from across Canada to enjoy delicious meals at home every day. The Goodfood team is building Canada's most loved millennial food brand, with the mission to create experiences that spark joy and help the community live longer on a healthier planet. Goodfood customers have access to uniquely fresh and delicious products, as well as exclusive pricing, made possible by its world-class culinary team and direct-to-consumer infrastructure and technology. It is passionate about connecting its partner farms and suppliers to its customers' kitchens while eliminating food waste and costly retail overhead. The company's administrative offices are based in Montreal, Que., with production facilities located in the provinces of Quebec and Alberta.