Ag Growth International : AGI Announces Approval of All Resolutions at Annual Meeting of Shareholders

Winnipeg, MB, May 22, 2024 - Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on May 21, 2024. A total of 11,318,075 common shares, representing approximately 59% of AGI's outstanding shares, were represented in person or by proxy at the meeting.

The following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:

Director	Votes For	Percentage	Votes Against	Percentage
Rohit Bhardwaj	10,677,411	94.95%	568,279	5.05%
Anne De Greef-Safft	10,858,449	96.56%	387,241	3.44%
Mike Frank	11,060,839	98.36%	184,851	1.64%
Janet Giesselman	10,851,909	96.50%	393,781	3.50%
Paul Householder	10,996,672	97.79%	249,018	2.21%
Bill Maslechko	10,216,257	90.85%	1,029,433	9.15%
Mary Shafer-Malicki	11,234,012	99.90%	11,678	0.10%
David White	10,638,515	94.60%	607,175	5.40%

In addition, all other resolutions presented at the meeting were approved by AGI's shareholders, including the appointment of Ernst & Young LLP as auditors and the acceptance, on a non-binding advisory basis, of AGI's approach to executive compensation. Detailed voting results for all resolutions will be posted under AGI's profile at www.sedarplus.ca.

Company Profile
AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.

For More Information Contact:
Andrew Jacklin
Director, Investor Relations
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