AGI Announces Approval of All Resolutions at Annual and Special Meeting of Shareholders and Change to Board of Directors

Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual and special meeting of shareholders held on June 4, 2026 (the “Meeting”). A total of 10,674,573 common shares, representing approximately 56.60% of AGI's outstanding shares, were represented in person or by proxy at the Meeting.

The following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:

Director

Votes For