Bri-Chem Announces Results of 2026 Annual General Meeting

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Bri-Chem (OTCQB: BRYFF) reported the results of its 2026 annual general meeting held on June 19, 2026. All nominees listed in the May 8, 2026 Management Information Circular were elected as directors. Shareholders also approved appointing Kingston Ross Pasnak LLP as independent auditors and fixed the board at four directors.

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Edmonton, Alberta--(Newsfile Corp. - June 19, 2026) - Bri-Chem Corp. ("Bri-Chem" or "Company") (TSX: BRY) (OTCQB: BRYFF), a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 8, 2026, were elected as directors of the Company at its annual general meeting held on June 19, 2026.

The detailed results of the vote are set out below:

To view an enhanced version of this graphic, please visit:
https://images.newsfilecorp.com/files/3016/302258_table1.jpg 

As noted above, the appointment of Kingston Ross Pasnak LLP, as the Company's independent auditors was approved along with fixing the number of directors of the Company at four.

About Bri-Chem

Bri-Chem has established itself, through a combination of strategic acquisitions and organic growth, as the North American industry leader for wholesale distribution and blending of oilfield drilling, completion, stimulation and production chemical fluids. We sell, blend, package and distribute a full range of drilling fluid products from 19 strategically located warehouses throughout Canada and the United States. Additional information about Bri-Chem is available at www.sedarplus.ca or at Bri-Chem's website at www.brichem.com.

To receive Bri-Chem news updates send your email to ir@brichem.com.

For further information, please contact:

Tony Pagnucco CPA, CA
Bri-Chem Corp.
CFO
T: (780) 571-8587
E: tpagnucco@brichem.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302258

FAQ

What did Bri-Chem (BRYFF) announce from its 2026 annual general meeting results?

Bri-Chem announced that all director nominees were elected at its 2026 annual general meeting. According to the company, shareholders also approved the auditor appointment and confirmed the board size, addressing key routine governance items important to BRYFF investors.

Which directors were elected at Bri-Chem's 2026 AGM for BRYFF shareholders?

All nominees listed in Bri-Chem’s May 8, 2026 Management Information Circular were elected as directors. According to the company, this confirms shareholder support for the proposed board slate, maintaining continuity in governance oversight for Bri-Chem and its BRYFF shareholders.

When was Bri-Chem's 2026 annual general meeting for BRYFF held?

Bri-Chem held its 2026 annual general meeting on June 19, 2026. According to the company, the meeting covered director elections, auditor appointment, and confirmation of the number of directors, completing the year’s core shareholder voting agenda for BRYFF.

Who was appointed as Bri-Chem's independent auditor at the 2026 AGM?

Shareholders approved Kingston Ross Pasnak LLP as Bri-Chem’s independent auditors at the 2026 AGM. According to the company, this appointment formalizes the firm’s role in auditing Bri-Chem’s financial statements for the upcoming period, a key element of financial oversight.

How many directors were approved for Bri-Chem's board at the 2026 AGM?

Bri-Chem shareholders approved fixing the number of directors at four at the 2026 AGM. According to the company, this decision confirms the board size that will govern Bri-Chem going forward, aligning with the elected slate of directors for BRYFF.

What governance items did Bri-Chem (BRYFF) shareholders vote on at the 2026 AGM?

Bri-Chem shareholders voted on electing directors, appointing independent auditors, and fixing the number of directors. According to the company, all director nominees were elected, Kingston Ross Pasnak LLP was approved as auditor, and the board size was set at four members.