Group 1 - Swiss Water Decaffeinated Coffee Inc. will hold a conference call on August 07, 2025, to discuss its financial results for the three and six months ended June 30, 2025 [1] - The financial results will be released on August 06, 2025, after the market closes [1] - The conference call can be accessed by dialing in approximately five minutes before the call [1] Group 2 - Swiss Water Decaffeinated Coffee Inc. is a leading specialty coffee company that uses the proprietary Swiss Water® Process to decaffeinate green coffee without chemical solvents [2] - The company also owns Seaforth Supply Chain Solutions Inc., which is involved in green coffee handling and storage [2] - Both businesses are located in Delta, British Columbia, Canada [2]

Core Points - Swiss Water Decaffeinated Coffee Inc. held its Annual General Meeting of Shareholders on May 22, 2025, where key voting results were announced [1] Group 1: Election of Directors - All Director nominees listed in the Management Information Circular were elected as Directors of Swiss Water, with Frank A. Dennis receiving 98.58% support, and Eric Yanagi receiving 64.37% support [2] Group 2: Appointment of Auditors - MNP LLP was appointed as auditors with a significant voting support of 99.93% [3] Group 3: Company Overview - Swiss Water Decaffeinated Coffee Inc. is recognized as a leading specialty coffee company that utilizes the proprietary Swiss Water® Process for decaffeination without chemical solvents, and it also owns Seaforth Supply Chain Solutions Inc. [4]