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:

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

SOURCE Premium Brands Holdings Corporation

SOURCE: Premium Brands Holdings Corporation

For further information, please contact George Paleologou, President and CEO, or Will
Kalutycz, CFO, at (604) 656-3100.

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