Mattr Reports Voting Results from Annual Meeting

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Mattr (TSX:MATR, OTC:MTTRF) reported voting results from its May 14, 2026 annual meeting in Toronto. 40,658,516 common shares, representing 66.25% of outstanding votes, were cast. Shareholders approved all items, including electing all director nominees, each receiving about 96% support.

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TORONTO, May 19, 2026 (GLOBE NEWSWIRE) -- Mattr Corp. (“Mattr” or the “Company”) (TSX: MATR) announced today in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 14, 2026 in Toronto, Ontario.

A total of 40,658,516 common shares were voted at the meeting representing 66.25% of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

Name of Nominee	% of Votes For	% of Votes Against
Kathleen J. Hall	96.53	3.47
Alan R. Hibben	96.31	3.69
Kevin L. Nugent	96.35	3.65
Michael Reeves	96.35	3.65
Kathy Rethy	96.54	3.46
Jane Skoblo	96.51	3.49

“I appreciate the continued strong support of Mattr’s shareholders for both our strategic direction and our experienced Board, whose oversight remains integral to our long-term success,” said Mike Reeves, Mattr’s President and CEO. “As we continue to scale output from our newer facilities, advance customer adoption of our differentiated technologies, and integrate and expand the AmerCable business, we believe Mattr is well positioned to build on our momentum and deliver sustained value for shareholders.”

Detailed voting results for the meeting are available on SEDAR+ at www.sedarplus.com.

About Mattr
Mattr is a growth-oriented, global materials technology company serving critical infrastructure markets, including electrification, transportation, mining, energy, communication, and water management. Its two business segments, Connection Technologies and Composite Technologies, enable responsible renewal and enhancement of critical infrastructure.

For further information, please contact:

Meghan MacEachern
VP, Investor Relations & External Communications
Telephone: 437.341.1848
Email: meghan.maceachern@mattr.com
Website: www.mattr.com

Source: Mattr Corp.

FAQ

What were the key voting results from Mattr’s 2026 annual meeting for MTTRF shareholders?

Shareholders approved all items of business at Mattr’s 2026 annual meeting. According to Mattr, 40,658,516 common shares were voted, representing 66.25% of all outstanding votes, and every director nominee received roughly 96% votes in favour.

How many Mattr (MTTRF) shares were voted at the May 14, 2026 annual meeting?

A total of 40,658,516 Mattr common shares were voted at the annual meeting. According to Mattr, this represents 66.25% of the votes attached to all outstanding shares, indicating strong shareholder participation in corporate governance decisions.

Did Mattr shareholders re-elect all director nominees at the 2026 annual meeting?

Yes, Mattr shareholders re-elected all director nominees at the 2026 annual meeting. According to Mattr, each nominee received about 96% of votes cast in favour, with approximately 3–4% of votes recorded as against for each director candidate.

Where can investors find detailed voting results from Mattr’s May 14, 2026 annual meeting?

Detailed voting results are available on SEDAR+. According to Mattr, shareholders can review full breakdowns of each resolution and director vote by accessing the company’s filings on the SEDAR+ website at www.sedarplus.com following the Toronto Stock Exchange requirements.

What strategic priorities did Mattr’s CEO highlight following the 2026 MTTRF annual meeting vote?

Mattr’s CEO emphasized scaling output from newer facilities and advancing adoption of differentiated technologies. According to Mattr, priorities also include integrating and expanding the AmerCable business, with management stating the company aims to deliver sustained value for shareholders over the long term.