DAVIDsTEA Announces Results of Annual Meeting

June 17, 2026 7:02 AM EDT

Montreal, Quebec--(Newsfile Corp. - June 17, 2026) - DAVIDsTEA Inc. (TSXV: DTEA) ("DAVIDsTEA" or the "Company"), a leading North American tea merchant, is pleased to announce that the five nominees listed in its management information circular dated May 7, 2026 were elected as directors at the Company's annual meeting of shareholders held yesterday in Montreal. According to proxies received and ballots cast, the votes were as follows:

Name of NomineeVotes for%Votes Against%
Jane Silverstone Segal.......18,037,52099.6071,7430.40
Sarah Segal..............18,039,62399.6269,6400.38
Susan L. Burkman.........17,989,31399.34119,9500.66
Pat De Marco............17,992,76799.34119,4960.66
Peter Robinson............17,669,62597.57439,6382.43

At the meeting, DAVIDsTEA's shareholders also appointed Richter LLP, Chartered Professional Accountants, as DAVIDsTEA's auditor and adopted a special resolution by a vote of 99.27% authorizing an amendment to the Articles of DAVIDsTEA in order for DAVIDsTEA to obtain B Corp Certification, if deemed advisable by the Board of Directors of the Company.

About DAVIDsTEA

DAVIDsTEA/offers a specialty branded selection of high-quality proprietary loose-leaf teas, pre-packaged teas, tea sachets, tea-related accessories and gifts through its e-commerce platform at www.davidstea.com/ and the/Amazon Marketplace, its wholesale customers which include over 4,000 grocery stores and pharmacies, over 1,500 convenience stores in Canada and over 900 grocery stores in the United States, as well as 22 company-owned stores across/Canada. It offers primarily proprietary tea blends that are exclusive to the Company, as well as traditional single-origin teas and herbs. The team's passion for and knowledge of tea permeates the Company's culture and is rooted in an excitement to explore the taste, health and lifestyle elements of tea. With a focus on innovative flavours, wellness-driven ingredients and organic tea, the Company launches seasonally driven "collections" with a mission of making tea fun and accessible to all. The Company is headquartered in Montréal, Canada.

Contact Information
MBC Capital Markets AdvisorsDAVIDsTEA Investor Relations
Pierre Boucher [email protected]
514-731-0000

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/301845



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