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KP Tissue Announces Filing and Mailing of the Management Proxy Materials in Connection with Its 2026 Annual Meeting of Shareholders

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KP Tissue (KPTSF) announced that its 2026 management proxy materials, including the management information circular, are available on its website and on SEDAR+.

The annual shareholder meeting is on June 15, 2026 at 11:00 a.m. ET in Toronto, with a proxy voting deadline of June 11, 2026.

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  • Your vote is important regardless of how many shares you own. Vote today.
  • KPT's Board of Directors unanimously recommends that shareholders vote FOR on all proposed resolutions at the Meeting.
  • Shareholders who have questions or need assistance with voting should contact KPT's proxy solicitation agent and shareholder communications advisor, Laurel Hill Advisory Group, by email at assistance@laurelhill.com or by texting "INFO" to, or calling, 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (International).

Mississauga, Ontario--(Newsfile Corp. - May 21, 2026) - KP Tissue Inc. (TSX: KPT) (KPT or the Company) is pleased to announce its notice of annual meeting of shareholders and management information circular (the "Circular") are now available on KPT's website www.kptissueinc.com as well as under KPT's profile at www.sedarplus.ca. The Company has also mailed the Circular and related materials to KPT shareholders.

Shareholder Meeting Details
The annual meeting of shareholders (the "Meeting") will be held at 11:00 a.m. (Eastern Time) on June 15, 2026 at TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Ground Floor, Toronto, Ontario M5H 1S3.

KPT's Board of Directors unanimously recommends that shareholders vote FOR 
on all proposed resolutions at the Meeting.

Shareholders are encouraged to read the Circular and to vote as soon as possible. The deadline for voting your shares by proxy is 11:00 a.m. (Eastern Time) on June 11, 2026.

YOUR VOTE IS IMPORTANT REGARDLESS OF HOW MANY SHARES YOU OWN. VOTE TODAY.

Shareholder Questions & Voting Assistance
Shareholders who have any questions or require assistance with voting may contact KPT's proxy solicitation agent and shareholder communications advisor:

Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 1-416-304-0211
Text Message: Text "INFO" to 416-304-0211 or 1-877-452-7184
Email: assistance@laurelhill.com

About KP Tissue Inc.
KPT was created to acquire, and its business is limited to holding, a limited equity interest in Kruger Products Inc., which is accounted for as an investment on the equity basis. KPT currently holds a 12.0% interest in Kruger Products Inc. For more information visit www.kptissueinc.com.

About Kruger Products Inc.
Kruger Products Inc. is Canada's leading manufacturer of quality tissue products for household, industrial and commercial use. Kruger Products serves the Canadian consumer market with such well-known brands as Cashmere®, Purex®, SpongeTowels®, Scotties®, White Swan® and Bonterra®. In the U.S., Kruger Products manufactures the White Cloud® brand, as well as many private label products. The Away-From-Home division manufactures and distributes high-quality, cost-effective product solutions to a wide range of commercial and public entities. Kruger Products has approximately 3,000 employees and operates ten FSC® COC-certified (FSC® C-104904) production facilities in North America. For more information visit www.krugerproducts.ca.

INFORMATION:
François Paroyan
General Counsel and Corporate Secretary
KP Tissue Inc.
905-812-6936
francois.paroyan@krugerproducts.ca

INVESTORS:
Doris Grbic
Director, Investor Relations
KP Tissue Inc.
437-882-2596
IR@krugerproducts.ca

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/298272

FAQ

When is the 2026 annual shareholder meeting for KP Tissue (KPTSF)?

The 2026 annual shareholder meeting for KP Tissue is scheduled for June 15, 2026, at 11:00 a.m. Eastern Time. According to KP Tissue, it will be held at TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Ground Floor, Toronto, Ontario.

Where can KP Tissue (KPTSF) shareholders find the 2026 management information circular?

KP Tissue’s 2026 management information circular is available on the company’s website and on SEDAR+. According to KP Tissue, shareholders can access it at www.kptissueinc.com and under the company’s profile at www.sedarplus.ca for detailed voting and meeting information.

What is the proxy voting deadline for the KP Tissue (KPTSF) 2026 annual meeting?

The proxy voting deadline for KP Tissue’s 2026 annual meeting is June 11, 2026, at 11:00 a.m. Eastern Time. According to KP Tissue, shareholders are encouraged to vote as soon as possible before this cut-off to ensure their shares are represented.

What does KP Tissue’s board recommend for the 2026 meeting resolutions (KPTSF)?

KP Tissue’s board unanimously recommends that shareholders vote FOR all proposed resolutions at the 2026 annual meeting. According to KP Tissue, this guidance applies to every item on the meeting agenda outlined in the management information circular and related proxy materials.

How can KP Tissue (KPTSF) shareholders get help with voting their shares?

Shareholders can contact Laurel Hill Advisory Group for voting assistance by phone, text, or email. According to KP Tissue, investors may call 1-877-452-7184 (North America), 1-416-304-0211 (international), text “INFO” to these numbers, or email assistance@laurelhill.com.

Are KP Tissue (KPTSF) proxy materials being mailed to shareholders for 2026?

Yes, KP Tissue has mailed the 2026 circular and related proxy materials to its shareholders. According to KP Tissue, these mailed documents complement the copies available online and provide instructions for voting and participating in the June 15, 2026 annual meeting.