NEWS RELEASE Winpak Announces Voting Results WINNIPEG, MANITOBA, May 4, 2026 - Winpak Ltd. (TSX: WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated February 26, 2026, were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on April 30, 2026. A total of 93.52 percent of outstanding shares were voted.
Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting. The results of the vote are set out in the following table:
Nominee | Votes For | Percentage of Votes For | Votes Against | Percentage of Votes Against |
Antti H. Aarnio-Wihuri | 42,042,393 | 76.77% | 12,722,447 | 23.23% |
Martti H. Aarnio-Wihuri | 42,999,700 | 78.52% | 11,765,140 | 21.48% |
Rakel J. Aarnio-Wihuri | 43,493,643 | 79.42% | 11,271,197 | 20.58% |
Bruce J. Berry | 47,464,205 | 86.67% | 7,300,634 | 13.33% |
Kenneth P. Kuchma | 54,697,048 | 99.88% | 67,792 | 0.12% |
Larry A. Warelis | 50,580,521 | 92.36% | 4,184,319 | 7.64% |
Minna H. Yrjönmäki | 43,886,864 | 80.14% | 10,877,976 | 19.86% |
Final voting results on all matters voted on at the meeting are available on SEDAR at https://www.sedarplus.ca.
Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines. The Company's products are used primarily for the protection of perishable foods, beverages, and healthcare applications.
For further information, please contact:
S.M. Taylor, Vice President and CFO, (204) 831-2254