Organto Foods Announces Annual General Meeting Results

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Organto Foods (OTCQX:OGOFF) reported results of its June 24, 2026 Annual General Meeting. Shareholders voted 128,589,289 common shares, about 67.82% of eligible shares, with all matters receiving over 99% support.

Six directors were elected, the auditor reappointed, equity plans renewed, and 350,000 options plus 650,000 RSUs were granted.

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VANCOUVER, BC AND BREDA, THE NETHERLANDS / ACCESS Newswire / June 24, 2026 / Organto Foods Inc. (TSX-V:OGO)(OTCQX:OGOFF)(FSE:OGF0) ("Organto" or "the Company") today announced the results of its Annual General Meeting of Shareholders (the "Meeting"), which was held earlier today.

128,589,289 common shares representing approximately 67.82% of eligible outstanding shares were voted at the Meeting, with all matters receiving in excess of 99% support.

At the Meeting, shareholders received the financial statements for the years ended December 31, 2025, and 2024, together with the auditor's report thereon. In addition, Shareholders elected six directors: Steve Bromley, Javier Reyes, Peter Damouni, Peter Gianulis, Joe, Riz and Chad Hagen.

The shareholders also approved the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as the Company's independent auditor for the ensuing year, and approved the Company's Share Option and Restricted Share Unit Plans for continuation until the Company's next Annual General Meeting.

Grant of Stock Options and Restricted Share Units

The Company also announces that it has granted 350,000 stock options exercisable to acquire up to 350,000 common shares of the Company at an exercise price of $0.79 per share until June 1, 2031 and 650,000 restricted share units to an Officer of the Company. The options were granted in accordance with the terms of the Company's Share Option Plan and will vest as to 25% immediately and 25% every twelve months thereafter. The restricted share units were issued in accordance with the terms of the Company's Restricted Share Unit Plan and will vest as to 50% vesting on the first anniversary of the date of grant and 25% each six months thereafter. The restricted share units have a term of three years.

On Behalf of the Board

Steve Bromley
Co-Chair and CEO

Neither the TSX Venture Exchange nor its Regulatory Services Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this new release.

Investor & Media Contact:

John Rathwell
647-629-0018
john.rathwell@organto.com
www.organto.com

About Organto Foods

Organto Foods Inc. (TSX-V:OGO)(OTCQX:OGOFF)(FSE:OGF0) is a Canadian-headquartered company supplying certified organic and fairtrade produce to leading international retailers. Organto manages global sourcing, logistics, and distribution through an integrated, capital-efficient model that connects growers and consumers with transparency, sustainability, and operational excellence.

SOURCE: Organto Foods, Inc.

View the original press release on ACCESS Newswire

FAQ

What were the results of Organto (OTCQX:OGOFF) 2026 Annual General Meeting?

Organto’s 2026 AGM saw all items approved with over 99% shareholder support. According to Organto, 128,589,289 shares, representing about 67.82% of eligible outstanding shares, were voted, and six directors were elected, the auditor reappointed, and equity incentive plans renewed.

How many Organto OGOFF shares were voted at the June 24, 2026 AGM?

A total of 128,589,289 Organto common shares were voted at the 2026 AGM. According to Organto, this represented approximately 67.82% of eligible outstanding shares, indicating strong shareholder participation in voting on directors, auditor appointment, and equity incentive plans.

Did Organto OGOFF shareholders approve the share option and RSU plans at the 2026 AGM?

Yes, Organto shareholders approved continuation of the Share Option and Restricted Share Unit Plans. According to Organto, these plans were renewed until the next Annual General Meeting, allowing the company to continue granting equity-based compensation under its existing plan structures.

What stock options did Organto Foods (OGOFF) grant around the June 2026 AGM?

Organto granted 350,000 stock options exercisable at $0.79 per share until June 1, 2031. According to Organto, the options vest 25% immediately and 25% every 12 months thereafter, in line with the company’s Share Option Plan.

What are the terms of the 650,000 Organto OGOFF restricted share units granted to an officer?

Organto granted 650,000 restricted share units to an officer with a three-year term. According to Organto, 50% vest on the first anniversary of grant, then 25% every six months thereafter, under the company’s Restricted Share Unit Plan.

Who is Organto Foods’ auditor following the June 24, 2026 shareholder meeting?

Dale Matheson Carr-Hilton Labonte LLP remains Organto’s independent auditor for the ensuing year. According to Organto, shareholders approved this appointment at the 2026 AGM, continuing the firm’s role as chartered professional accountants for the company’s financial statements.