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Organto Foods Announces Annual General Meeting Results

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Organto Foods (OTC:OGOFF) held its annual general meeting with strong shareholder participation, as 65,975,601 common shares representing approximately 57.9% of eligible outstanding shares were voted. All matters received over 99% support.

Shareholders elected five directors: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado and Joe Riz. The meeting also approved the appointment of Dale Matheson Carr-Hilton Labonte LLP as the company's independent auditor and approved the continuation of Share Option and Restricted Share Unit Plans.

Organto Foods (OTC:OGOFF) ha tenuto la sua assemblea generale annuale con una forte partecipazione degli azionisti, con 65.975.601 azioni ordinarie che rappresentano circa il 57,9% delle azioni in circolazione aventi diritto di voto. Tutte le questioni all'ordine del giorno hanno ricevuto un sostegno superiore al 99%.

Gli azionisti hanno eletto cinque amministratori: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado e Joe Riz. L'assemblea ha inoltre approvato la nomina di Dale Matheson Carr-Hilton Labonte LLP come revisore indipendente della società e ha dato il via libera alla continuazione dei Piani di Opzioni Azionarie e delle Unità Azionarie Vincolate.

Organto Foods (OTC:OGOFF) celebró su junta general anual con una fuerte participación de accionistas, ya que se votaron 65.975.601 acciones comunes que representan aproximadamente el 57,9% de las acciones en circulación elegibles. Todos los asuntos recibieron más del 99% de apoyo.

Los accionistas eligieron a cinco directores: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado y Joe Riz. La reunión también aprobó el nombramiento de Dale Matheson Carr-Hilton Labonte LLP como auditor independiente de la compañía y aprobó la continuidad de los Planes de Opciones sobre Acciones y Unidades Restringidas sobre Acciones.

Organto Foods (OTC:OGOFF)는 강력한 주주 참여 속에 연례 총회를 개최했으며, 약 57.9%에 해당하는 65,975,601 보통주가 투표에 참여했습니다. 모든 안건은 99% 이상의 지지를 받았습니다.

주주들은 Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado, Joe Riz를 이사로 선출했습니다. 또한 회의에서는 Dale Matheson Carr-Hilton Labonte LLP를 회사의 독립 감사인으로 임명하는 안건과 주식매수선택권 및 제한 주식 단위 계획의 지속을 승인했습니다.

Organto Foods (OTC:OGOFF) a tenu son assemblée générale annuelle avec une forte participation des actionnaires, 65 975 601 actions ordinaires représentant environ 57,9% des actions en circulation éligibles ayant été votées. Toutes les résolutions ont obtenu plus de 99% de soutien.

Les actionnaires ont élu cinq administrateurs : Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado et Joe Riz. L'assemblée a également approuvé la nomination de Dale Matheson Carr-Hilton Labonte LLP en tant qu'auditeur indépendant de la société et a validé la poursuite des Plans d'Options d'Achat d'Actions et des Unités d'Actions Restreintes.

Organto Foods (OTC:OGOFF) hielt seine jährliche Hauptversammlung mit starker Aktionärsbeteiligung ab, wobei 65.975.601 Stammaktien abgestimmt wurden, was etwa 57,9% der stimmberechtigten ausstehenden Aktien entspricht. Alle Angelegenheiten erhielten über 99% Zustimmung.

Die Aktionäre wählten fünf Direktoren: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado und Joe Riz. Die Versammlung genehmigte außerdem die Ernennung von Dale Matheson Carr-Hilton Labonte LLP als unabhängigen Wirtschaftsprüfer des Unternehmens und die Fortführung der Aktienoptions- und Restricted-Share-Unit-Pläne.

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VANCOUVER, BC AND BREDA, THE NETHERLANDS / ACCESS Newswire / June 25, 2025 / Organto Foods Inc. (TSX-V:OGO)(OTC PINK:OGOFF)(FSE:OGF) ("Organto" or "the Company") today announced the results of its annual general meeting of shareholders (the "Meeting"), which was held earlier today.

65,975,601 common shares representing approximately 57.9% 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, 2024 and 2023, together with the auditor's report thereon. In addition, Shareholders elected five directors: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado and Joe Riz.

The shareholders also approved the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as Organto'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.

ON BEHALF OF THE BOARD,

Steve Bromley
Chair and Chief Executive Officer

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

For more information contact:

Investor Relations
info@organto.com
John Rathwell, Senior Vice President, Corporate Development and Investor Relations
647 629 0018

ABOUT ORGANTO

Organto is an integrated provider of branded, private label and distributed organic and non-GMO fruit and vegetable products using a strategic asset-light business model to serve a growing socially responsible and health-conscious consumer around the globe. Organto's business model is rooted in its commitment to sustainable business practices focused on environmental responsibility and a commitment to the communities where it operates, its people and its shareholders.

SOURCE: Organto Foods, Inc.



View the original press release on ACCESS Newswire

FAQ

What was the voter turnout at Organto Foods' (OGOFF) 2025 Annual General Meeting?

The meeting had 65,975,601 common shares voted, representing approximately 57.9% of eligible outstanding shares, with all matters receiving over 99% support.

Who were the directors elected at Organto Foods' 2025 AGM?

Shareholders elected five directors: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado and Joe Riz.

What auditor was appointed for Organto Foods (OGOFF) at the 2025 AGM?

Shareholders approved the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as Organto's independent auditor for the ensuing year.

What plans were approved for continuation at Organto Foods' 2025 AGM?

Shareholders approved the continuation of the company's Share Option and Restricted Share Unit Plans until the next Annual General Meeting.
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