AGI shareholders approve all resolutions, board changes announced

Ag Growth International Inc. (TSX: AFN) announced that all resolutions were approved at its annual and special meeting of shareholders held on June 4, 2026. A total of 10,674,573 common shares, representing approximately 56.60% of outstanding shares, were represented at the meeting.

Shareholders elected six directors for the ensuing year. Jane Rafuse received the highest approval rate at 98.65%, while George Armoyan received the lowest at 79.50%. The other elected directors were Jean-Philippe Choquette (83.42%), Daniel Halyk (84.54%), Steve Sommerfeld (95.47%), and Brad Wall (94.36%).

Following the meeting, the board appointed Gary Anderson, Paul Brisebois, and Mick MacBean as directors, effective immediately. Jean-Philippe Choquette resigned from the board to facilitate these appointments.

Shareholders also approved the appointment of Ernst & Young LLP as auditors and authorized the board to fix their remuneration. A new share option plan for the company was also approved.

AGI is a provider of equipment and solutions for food storage, transport, and processing globally. The company has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy.

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