TORONTO, ON / ACCESS Newswire / May 28, 2026 / Pinetree Capital Ltd. (TSX:PNP) ("Pinetree") today announced the results of the election of directors at its annual general meeting held earlier today (the "Meeting"). At the Meeting, all matters put forward before Pinetree's shareholders for consideration and approval, as set out in Pinetree's management information circular dated April 8, 2026, were approved by the requisite number of votes cast at the Meeting.Each of the nominees listed in Pinetree's management information circular dated April 8, 2026 were elected as directors of Pinetree. The results of the shares voted at the Meeting in respect of the election of each director are set out below:NomineeNumber and Percentage of Shares Voted ForNumber and Percentage of Shares WithheldDamien Leonard6,171,725 (99.79%)12,985 (0.21%)Peter Tolnai6,044,723 (97.74%)139,987 (2.26%)Craig Miller6,071,674 (98.17%)113,036 (1.83%)Howard Riback5,995,674 (96.94%)189,036 (3.06%)Henry Rachfalowski6,095,694 (98.56%)89,016 (1.44%)The complete voting results of all matters voted on at the Meeting is available on SEDAR+ at www.sedarplus.caAbout Pinetree Capital Ltd.Pinetree is a value-oriented investment and merchant banking company focused on the technology sector. Pinetree's common shares are listed on the TSX under the symbol "PNP".For further information:John BouffardChief Financial Officer416-941-9600 x 200jbouffard@pinetreecapital.comwww.pinetreecapital.comSOURCE: Pinetree Capital Ltd.View the original press release on ACCESS Newswire
Pinetree Capital Announces Election of Directors
TORONTO, ON / ACCESS Newswire / May 28, 2026 / Pinetree Capital Ltd. (TSX:PNP) ("Pinetree") today announced the results of the election of directors at its annual general meeting held earlier today (the "Meeting"). At the Meeting, all matters put forward before Pinetree's shareholders for consideration and approval, as set out in Pinetree's management information circular dated April 8, 2026, were approved by the requisite number of votes cast at the Meeting.Each of the nominees listed in Pinetree's management information circular dated April 8, 2026 were elected as directors of Pinetree. The results of the shares voted at the Meeting in respect of the election of each director are set out below:NomineeNumber and Percentage of Shares Voted ForNumber and Percentage of Shares WithheldDamien Leonard6,171,725 (99.79%)12,985 (0.21%)Peter Tolnai6,044,723 (97.74%)139,987 (2.26%)Craig Miller6,071,674 (98.17%)113,036 (1.83%)Howard Riback5,995,674 (96.94%)189,036 (3.06%)Henry Rachfalowski6,095,694 (98.56%)89,016 (1.44%)The complete voting results of all matters voted on at the Meeting is available on SEDAR+ at www.sedarplus.caAbout Pinetree Capital Ltd.Pinetree is a value-oriented investment and merchant banking company focused on the technology sector. Pinetree's common shares are listed on the TSX under the symbol "PNP".For further information:John BouffardChief Financial Officer416-941-9600 x 200jbouffard@pinetreecapital.comwww.pinetreecapital.comSOURCE: Pinetree Capital Ltd.View the original press release on ACCESS Newswire
