Premium Brands Holdings Corporation Announces its 2025 Annual Meeting Results

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Premium Brands Holdings Corporation (“Premium Brands” or the “Company”) (TSX: PBH) announced the voting results from its 2025 annual meeting of shareholders held May 6, 2025. A total of 33,694,533 Common Shares, or 75.04% of our issued and outstanding Common Shares, were voted in connection with the annual meeting. Shareholders voted by ballot on each item of business. Based on proxies received prior to the meeting and votes tallied at the meeting, each director nominee was elected by a substantial majority as follows:

Sean Cheah 99.49%Johnny Ciampi 96.50%Thomas Dea 94.81%Dr. Marie Delorme, C.M. 99.50%Bruce Hodge 96.53%Kathleen Keller-Hobson 94.46%Hugh McKinnon 63.79%George Paleologou 98.02%Mary Wagner 94.75%

Additionally, the Company's advisory “say on pay” vote received 98.08% support based on proxies received prior to the meeting and votes tallied at the meeting. Full results of the votes are included as Appendix “A” to this press release.

About Premium Brands

Premium Brands owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations across Canada and the United States.

www.premiumbrandsholdings.com

PREMIUM BRANDS HOLDINGS CORPORATION Annual Meeting of Shareholders of Premium Brands Holdings Corporation Tuesday, May 6, 2025

Report of Voting Results National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

Matters Voted Upon1. To set the number of Directors at 9. 33,258,128 (98.70%) 436,404 (1.30%) For Against2.(a) To elect Sean Cheah as a Director of the Corporation. 33,376,270 (99.49%) 169,921 (0.51%) For Against(b) Toelect JohnnyCiampiasaDirectorofthe Corporation. 32,373,628 (96.50%) 1,172,563 (3.50%) For Against(c) To elect Thomas Dea as a Director of the Corporation. 31,804,785 (94.81%) 1,741,405 (5.19%) For Against(d) To elect Dr. Marie Delorme, C.M. as a Director of the Corporation. 33,379,229 (99.50%) 166,962 (0.50%) For Against(e) To elect Bruce Hodge as a Director of the Corporation. 32,382,137 (96.53%) 1,164,054 (3.47%) For Against(f) To elect Kathleen Keller-Hobson as a Director of the Corporation. 31,689,208 (94.46%) 1,856,982 (5.54%) For Against(g) To elect Hugh McKinnon as a Director of the Corporation. 21,397,671 (63.79%) 12,148,520 (36.21%) For Against(h) To elect George Paleologou as a Director of the Corporation. 32,880,891 (98.02%) 665,300 (1.98%) For Against(i) To elect Mary Wagner as a Director of the Corporation. 31,785,831 (94.75%) 1,760,359 (5.25%) For Against

SOURCE Premium Brands Holdings Corporation

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