Stack Capital Group, Inc.TSX: STCK

Stack Capital Announces Results of its Annual General Meeting & Election of Directors

· Issued by Stack Capital Group, Inc.
TORONTO, CANADA, June 26, 2026 - Stack Capital Group Inc., ("Stack Capital") (TSX:STCK) is pleased to announce that at its annual meeting of shareholders, held virtually on June 24, 2026, the four director nominees listed in Stack Capital's management proxy circular dated May 8, 2026 (the "Circular") were elected as directors of Stack Capital. Directors have been elected to serve until the close of the next annual meeting of shareholders.

The detailed results of the vote are as follows:

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