Planet Based Foods Global Inc. Announces Results of Annual General Meeting of Shareholders

Core Points - Planet Based Foods Global Inc. held its annual general meeting (AGM) on November 24, 2025, in Vancouver, British Columbia, to discuss matters related to the financial years ended December 31, 2023, and December 31, 2024 [1] - Shareholders approved all matters outlined in the Company's Notice of Meeting and Management Information Circular dated October 23, 2025, with 19,585,642 shares represented, accounting for 55.98% of the total issued shares [2] Summary by Categories Number of Directors - The number of directors for the Company was set at six (6) for the upcoming year [3] Election of Directors - All nominated directors were elected to serve until the next annual meeting or until their successors are appointed [4] Appointment of Auditor - MNP LLP, Chartered Accountants, was appointed as the auditor for the Company for the ensuing year, with the Board authorized to fix the auditor's remuneration [4] Approval of Compensation Arrangement - Shareholders approved the evergreen security-based compensation arrangement, which includes the Company's stock option plan and restricted share unit plan [5] Ratification of Past Acts - An ordinary resolution was passed to ratify and confirm all acts, contracts, proceedings, appointments, elections, payments, and engagements made by or on behalf of the Company since the last AGM [6] Company Overview - Planet Based Foods Global Inc. focuses on sustainable ingredients and plant-based solutions, aiming to create a cleaner, healthier, and more resilient global food system [7]