Winpak (WPK) AGM 2025 summary

Opening remarks and agenda

• The meeting opened with a welcome from the President and CEO, followed by remarks from the Mayor of Winnipeg, who presented a community service award in recognition of 50 years of business and community impact.

• The agenda included formal business, voting procedures, and a review of the company's performance and future plans.

Board and executive committee updates

• Antti Ilmari Aarnio-Wihuri was recognized for stepping down as Chairman after 50 years of service, with gratitude expressed for his leadership.

• Seven directors were nominated and confirmed for election for the ensuing year.

Corporate governance

• Voting was conducted both in-person and online, with over 51% of voting shares represented, ensuring quorum.

• KPMG LLP was appointed as auditor, and an advisory resolution on executive compensation was presented for shareholder input.

• The company emphasized its commitment to enhancing governance and seeking shareholder feedback on key issues.