SunOpta (SOY) EGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually to consider a proposed arrangement with an affiliate of Refresco Holding B.V. and related executive compensation matters.

• Attendees included board members, management, and shareholders, with voting and Q&A facilitated through the virtual platform.

Specific resolutions to be voted on

• Special resolution to approve the acquisition of all issued and outstanding shares by a Refresco subsidiary for $6.50 per share.

• Advisory, non-binding resolution on executive compensation related to the arrangement.

Corporate governance

• Voting conducted electronically, with clear instructions and a two-minute window for ballot submission.

• Quorum established and meeting properly constituted in accordance with bylaws and court order.

• Scrutineer appointed to oversee voting and attendance, with results to be filed on SEDAR+ and EDGAR.