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Postmedia Network Announces Election of Directors

TORONTO--(BUSINESS WIRE)--Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report the voting results of its Annual General and Special Meeting of Shareholders, held in Toronto on February 24, 2026.

Appointment of Auditors – Approved

Outcome

Percentage of Votes Cast For

Percentage of Votes

Cast Against

Approved

100.00%

0.00%

Election of Directors – Approved

Each of the directors listed as nominees in the management information circular dated December 30, 2025 (“Circular”) were elected as directors of the Company until the next annual meeting of shareholders.

Nominee

Outcome

Percentage of

Votes Cast For

Percentage of

Votes Cast Against

Peter Sharpe

Approved

99.46%

0.54%

Janet Ecker

Approved

99.98%

0.02%

Wendy Henkelman

Approved

99.98%

0.02%

Mary Junck

Approved

90.58%

9.42%

Jason Kenney

Approved

99.98%

0.02%

Andrew MacLeod

Approved

100.00%

0.00%

Terrie O’Leary

Approved

99.98%

0.02%

Shareholder Rights Plan Continuance, Amendment & Restatement – Approved

All Shareholders

Outcome

Percentage of Votes Cast For

Percentage of Votes Cast Against

Approved

90.56%

9.44%

All Shareholders, without giving effect to any votes cast by a Control Person* (as defined in the Circular) and associates, affiliates and insiders of a Control Person

Outcome

Percentage of Votes Cast For*

Percentage of Votes Cast Against*

Approved

72.28%

27.72%

* The results exclude 62,331,849 variable voting shares held by Chatham Asset Management, LLC and certain investment funds or accounts for which Chatham LLC or its affiliates acts as investment advisor, sub-advisor or manager (“Chatham”). To the Company’s knowledge, other than Chatham, no person is a Control Person.

All Independent Shareholders (as defined in the Circular)

Outcome

Percentage of Votes Cast For**

Percentage of Votes Cast Against**

Approved

90.56%

9.44%

** To the Company’s knowledge, there are no non-Independent Shareholders. Therefore, no shares were excluded in the results.

About Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 110 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. Our expertise in home delivery and expanding distribution network powers Postmedia Parcel Services. For more information, visit www.postmedia.com, www.postmediasolutions.com and www.postmediaparcelservices.com.

Contacts

For more information:

Postmedia Communications
inquiries@postmedia.com

Industry:

Postmedia Network Canada Corp.

TSX:PNC.A
Release Versions
English

Contacts

For more information:

Postmedia Communications
inquiries@postmedia.com

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