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KP Tissue Inc. Announces its Annual Meeting of Shareholders

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KP Tissue (OTC:KPTSF, TSX:KPT) will hold its 2026 Annual Meeting of Shareholders on June 15, 2026 at 11:00 a.m. ET at TMX Market Centre in Toronto. The board unanimously recommends shareholders vote FOR all resolutions, with proxy voting deadline on June 11, 2026 at 11:00 a.m. ET.

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Mississauga, Ontario--(Newsfile Corp. - June 8, 2026) - KP Tissue Inc. (TSX: KPT) (KPT) will hold its Annual Meeting of Shareholders (the Meeting) on June 15, 2026 at 11:00 a.m. (Eastern Time) at TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Ground Floor, Toronto, Ontario, M5H 1S3. All interested individuals are cordially invited to attend in-person.

For KPT shareholders (Shareholders), media and other interested parties who are unable to attend, the presentation material will also be available at www.kptissueinc.com.

YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY

The Board of Directors of KP Tissue Inc. unanimously recommends that Shareholders vote FOR on ALL resolutions.

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

For access to all relevant documents related to the Meeting, complete Meeting details and information on how to vote, please visit https://www.kptissueinc.com/agm-vote.

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, which is accounted for as an investment on the equity basis. KPT currently holds a 12.0% interest in Kruger Products. For more information visit www.kptissueinc.com.

About Kruger Products Inc.
Kruger Products Inc. (Kruger Products) 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:
Francois 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/300138

FAQ

When is the KP Tissue (KPTSF) 2026 Annual Meeting of Shareholders?

The KP Tissue 2026 Annual Meeting of Shareholders is scheduled for June 15, 2026 at 11:00 a.m. Eastern Time. According to KP Tissue, the meeting will be held at TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Toronto, Ontario.

Where will the KP Tissue (KPTSF) 2026 shareholder meeting take place?

The 2026 KP Tissue shareholder meeting will take place at TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Ground Floor, Toronto, Ontario, M5H 1S3. According to KP Tissue, all interested individuals are invited to attend the Annual Meeting in person.

What is the proxy voting deadline for KP Tissue (KPTSF) 2026 Annual Meeting resolutions?

The proxy voting deadline for the KP Tissue 2026 Annual Meeting is June 11, 2026 at 11:00 a.m. Eastern Time. According to KP Tissue, shareholders are urged to vote as soon as possible ahead of this deadline to ensure their shares are represented.

How does the KP Tissue (KPTSF) board recommend shareholders vote at the 2026 meeting?

The KP Tissue board unanimously recommends that shareholders vote FOR all resolutions at the 2026 Annual Meeting. According to KP Tissue, shareholders should review the management information circular before voting on the items presented for approval.

How can KP Tissue (KPTSF) shareholders access 2026 Annual Meeting materials and voting instructions?

Shareholders can access all relevant 2026 Annual Meeting documents and voting instructions at www.kptissueinc.com or https://www.kptissueinc.com/agm-vote. According to KP Tissue, presentation materials will also be available online for those unable to attend the Toronto meeting in person.

Who can KP Tissue (KPTSF) shareholders contact for voting assistance for the 2026 Annual Meeting?

Shareholders needing voting help can contact Laurel Hill Advisory Group, KP Tissue’s proxy solicitation agent. According to KP Tissue, assistance is available via North America toll-free 1-877-452-7184, international 1-416-304-0211, text “INFO”, or email assistance@laurelhill.com.