STRACON Announces Voting Results of Its 2026 Annual General Meeting

About this update from Stracon Group Holding Inc.

STRACON Announces Voting Results of Its 2026 Annual General MeetingAll resolutions approved; all seven director nominees electedToronto, Ontario--(Newsfile Corp. - June 30, 2026) - STRACON Group Holding Inc. (TSX: STG) (BVL: STG) ("STRACON" or the "Company") today announced the voting results from its annual general meeting of shareholders held in a virtual-only format on June 30, 2026 (the "Meeting"). All matters put before shareholders at the Meeting were approved. The Meeting was the Company's first annual general meeting of shareholders following its listing on the Toronto Stock Exchange on December 22, 2025 and on the Lima Stock Exchange on January 16, 2026.A total of 52,109,799 common shares were represented in person or by proxy at the Meeting, representing approximately 99.46% of the 52,394,719 common shares issued and outstanding as at the May 19, 2026 record date.At the Meeting, shareholders approved each of the following matters, in each case as described in the Company's management information circular dated May 19, 2026 (the "Circular"):setting the number of directors of the Company at seven;electing each of the seven director nominees named in the Circular;appointing Tanaka, Valdivia, Arribas & Asociados Sociedad Civil de R.L. (operating under the name "EY Peru") as auditor of the Company and authorizing the directors to fix the auditor's remuneration; andratifying the amendment to By-law No. 2 of the Company adopted by the Board of Directors on April 22, 2026.Following the Meeting, the Board of Directors of the Company comprises Fernando Garcia-Rosell, Stephen Dixon, Camilo Villaveces, Miguel Aramburú, Thomas Keller, Felipe Cantuarias and Paula Caldwell St-Onge.The Board of Directors thanks shareholders for their participation in the Company's first annual general meeting as a public company and for their continued support.Detailed Voting ResultsThe detailed results of the votes cast by ballot at the Meeting were as follows.Setting the Number of Directors at SevenVotes For% ForVotes Against% Against52,109,799100.00%00.00% Election of DirectorsNomineeVotes For% ForVotes Withheld% WithheldFernando Garcia-Rosell52,109,799100.00%00.00%Stephen Dixon52,109,799100.00%00.00%Camilo Villaveces52,109,799100.00%00.00%Miguel Aramburú52,109,799100.00%00.00%Thomas Keller52,109,799100.00%00.00%Felipe Cantuarias52,109,799100.00%00.00%Paul...

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