North West Company Inc. · TSX:NWC

North West — The North West Company — Shareholder Meeting (June 2026)

37 slides from North West's shareholder meeting presentation, Jun 10, 2026

  1. Slide 1: 2026 Annual General and Special Meeting of Shareholders

    Click to edit Master title style 2026 Annual General and Special Meeting of Shareholders A Relentless Pursuit of Value Click to edit Master subtitle style June 10th, 2026 0 6/15/2026

  2. Slide 2: Chair remarks

    | Chair remarks ahietatihin NortH West

  3. Slide 3: Caution Concerning Forward Looking Statements and Non-GAAP Financial Measures

    Caution Concerning Forward Looking Statements and Non-GAAP Financial Measures Certain information presented today may constitute forward-looking statements. Such statements reflect North West’s current expectations, estimates, projections and assumptions. These forward-looking statements are not gua

  4. Slide 4: Attendance and Voting

    Attendance and Voting 3

  5. Slide 5: Election of Board of Directors

    Election of Board of Directors 4

  6. Slide 6: Stewart Glendinning

    Stewart Glendinning betty NortaWesr

  7. Slide 7: Rachel Huckle

    Rachel Huckle 6

  8. Slide 8: Annalisa King

    Annalisa King 7

  9. Slide 9: Violet Konkle

    Violet Konkle 8

  10. Slide 10: Steven Kroft

    Steven Kroft 9

  11. Slide 11: Jennefer Nepinak

    Jennefer Nepinak 10

  12. Slide 12: Gregg Saretsky

    Gregg Saretsky 11

  13. Slide 13: Paul Soubry

    Paul Soubry 12

  14. Slide 14: Victor Tootoo

    Victor Tootoo 13

  15. Slide 15: Dan McConnell

    Dan McConnell 14

  16. Slide 16: Brock Bulbuck

    Brock Bulbuck atttette NortHWest 45

  17. Slide 17: oftekt,

    oftekt, NorTH WEsT COMPANY

  18. Slide 18: Receive Audited Financial Statements

    Receive Audited Financial Statements 17

  19. Slide 19: Election of Directors

    | Election of Directors ahietatihin NonTaWest 1g

  20. Slide 20: Appointment of Auditors

    Appointment of Auditors 19

  21. Slide 21: Amendment of Director Deferred Share Unit Plan

    Amendment of Director Deferred Share Unit Plan 20

  22. Slide 22: Advisory Resolution on Executive Compensation

    Advisory Resolution on Executive Compensation 21

  23. Slide 23: oftekt,

    oftekt, NorTH WEsT COMPANY

  24. Slide 24: President & Chief Executive Officer Remarks

    President & Chief Executive Officer Remarks 23

  25. Slide 25: A strategy designed to strengthen operational excellence, expand our capabilities, and create enduring value

    A strategy designed to strengthen operational excellence, expand our capabilities, and create enduring value for our customers, communities, and shareholders. 24

  26. Slide 26: 2025 was a year of disciplined execution and resilient performance

    2025 was a year of disciplined execution and resilient performance within a challenging environment. The Next 100 continues to guide how we do that work. In 2025, we made tangible progress across our strategic priorities. Implemented over 1400 new planograms Transitioning to Electronic Shelf Labels

  27. Slide 27: Investing in our Store Network

    Investing in our Store Network 26

  28. Slide 28: Investing in Growth… Expanding our Reach

    Investing in Growth… Expanding our Reach 27

  29. Slide 29: Investing in Growth… Expanding our Reach

    Investing in Growth… Expanding our Reach 28

  30. Slide 30: Investing in Internal Processes and Development

    Investing in Internal Processes and Development 29

  31. Slide 31: Supporting the communities we are proud to serve.

    Supporting the communities we are proud to serve. 30

  32. Slide 32: People Planet Partnerships

    People Planet Partnerships Sustainability and responsible business practices remain essential to how we operate. Well-being Stronger Inclusion and and Security Community Bonds Economic Success North West commits to working North West commits to developing North West commits to improving collaborativ

  33. Slide 33: Financial results – Q1 2026

    Financial results – Q1 2026 Sales in the first quarter down 1.5% as sales gains in International Operations were offset by the impact of foreign exchange and lower sales in Canadian Operations Net earnings increasing 5.4% compared to the first quarter last year 32

  34. Slide 34: This journey energizes our teams, driven by a shared commitment to delivering more

    This journey energizes our teams, driven by a shared commitment to delivering more for our customers. 33

  35. Slide 35: Our People, Our Principles, Our Path Forward

    Our People, Our Principles, Our Path Forward 34

  36. Slide 36: Question Period

    ahietatihin NoRTHWesT 35

  37. Slide 37: oftekt,

    oftekt, NorTH WEsT COMPANY

The North West Company — Shareholder Meeting (June 2026) on 6ix