Middlefield Canadian Income PCC - Result of AGM

Core Points - The Company and the Cell held their Annual General Meetings on June 19, 2025, where all resolutions were passed [2][4][7] - A proposed scheme of reconstruction is in progress, which involves winding up the Company and offering shareholders shares in a new actively managed exchange-traded fund and/or cash [9] Voting Results Summary Cell Annual General Meeting - Special Resolution 1 received 99.72% votes in favor, with 29,645,891 shares voting [3] - Special Resolution 2 received 94.11% votes in favor, with 27,994,818 shares voting [3] - Ordinary Resolution 3 received 99.92% votes in favor, with 29,734,559 shares voting [3] - Ordinary Resolution 4 received 99.74% votes in favor, with 29,670,458 shares voting [3] - Ordinary Resolution 5 received 99.86% votes in favor, with 29,705,149 shares voting [3] - Ordinary Resolution 6 received 99.58% votes in favor, with 29,577,074 shares voting [3] - Ordinary Resolution 7 received 99.91% votes in favor, with 29,712,458 shares voting [3] Company Annual General Meeting - Ordinary Resolution 1 received 100% votes in favor, with 2 shares voting [8] - Ordinary Resolution 2 received 100% votes in favor, with 2 shares voting [8] - Ordinary Resolution 3 received 100% votes in favor, with 2 shares voting [8] Shareholder Communication - The Board expressed gratitude to shareholders for their continued support [9] - A circular regarding the proposed scheme of reconstruction is expected to be sent to shareholders in August 2025 [9]