Wilmington Reports on Voting Results

Core Points - Wilmington Capital Management Inc. held its Annual Meeting of Shareholders on June 26, 2025, in Calgary, Alberta, where all nominees for the board of directors were elected [1] - The election results showed that all Class A nominees received 99.94% of the votes, while all Class B nominees received 100% of the votes [2] Summary by Category Election Results - Class A nominees Timothy W. Casgrain and Ian G. Cockwell received 8,406,329 votes each, representing 99.94% of the total votes, with only 5,000 votes withheld [2] - Class B nominees Christopher Killi, Joseph F. Killi, and Marc D. Sardachuk each received 562,192 votes, representing 100% of the total votes, with no votes withheld [2] Meeting Details - The detailed results of the vote for the election of directors were made available in the Corporation's report of voting results filed on SEDAR+ [2]