Pinnacle Food Group (PFAI) AGM 2026 summary

Opening remarks and agenda

• The meeting was held October 2, 2026; September 15 was the voting record date, and notice and proxy materials were mailed to eligible shareholders.

• 8,757,425 common shares were represented in person or by proxy, satisfying the quorum requirement; 11,765,100 shares were outstanding, including 4,070,100 Class A and 7,695,000 Class B shares.

• The agenda covered two resolutions: increasing Class B votes per share and adopting a second amended and restated Memorandum and Articles of Association.

Shareholder proposals

• Proposal 1 sought to raise Class B voting rights from five votes to 20 votes per share on all matters at general meetings, subject to requisite Class B shareholder consents.

• Proposal 2 sought to replace the existing amended and restated Memorandum and Articles with a second amended and restated version, conditional on approval of Proposal 1.

• The Board recommended approval of both proposals.

Corporate governance

• Class A shares carried one vote each and Class B shares five votes each at the time of the meeting; the resolutions proposed changing Class B voting rights to 20 votes per share and updating the governing articles.

• A separate Class B shareholder meeting considered the voting-rights increase and adoption of the amended and restated articles; holders of all 7,695,000 Class B shares were present, constituting a quorum.