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Jamieson Wellness Inc

Jamieson Wellness Inc. Announces Voting Results from 2026 Annual Meeting of Shareholders

TORONTO , May 19, 2026 /CNW/ - Jamieson Wellness Inc. ("JamiesonWellness" or the "Company") (TSX: JWEL) announced that all items of business were approved by holders of common shares of the Company (the "Shareholders") at the Company's annual and special meeting of shareholders (the "Meeting") held on May 19, 2026.

All nine director nominees proposed by the Board of Directors were elected by Shareholders. In addition, Shareholders voted in favour of the appointment of Ernst & Young LLP as the Company's auditor for the ensuing year, the approval of the Company's long-term incentive plan, the approval of the Company's employee share purchase plan and the advisory resolution on the Company's approach to executive compensation.

Final results on all matters voted at the Meeting will be filed with the Canadian securities regulatory authorities and will be available on the Company's SEDAR+ at www.sedarplus.ca.

Election of Directors

The nominees listed in the management information circular of the Company dated March 20, 2026, were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed. The Company received the following votes with respect to the election of the nine nominees:

Name of Nominee

Votes For

%

Votes Withheld

%

Heather Allen

32,545,928

99.48 %

171,353

0.52 %

Dr. Louis Aronne

32,682,345

99.89 %

34,936

0.11 %

Tania Clarke

32,703,753

99.96 %

13,528

0.04 %

Diane Nyisztor

32,655,176

99.81 %

62,105

0.19 %

Michael Pilato

32,677,850

99.88 %

39,431

0.12 %

Timothy Penner

32,701,568

99.95 %

15,713

0.05 %

François Vimard

32,427,140

99.11 %

290,141

0.89 %

Gayle Tait

32,654,685

99.81 %

62,596

0.19 %

Mei Ye

32,698,903

99.94 %

18,378

0.06 %

Appointment of Auditors

Ernst & Young LLP was appointed auditor of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditors. The Company received the following votes with respect to the election of the auditor:

Votes For

%

Votes Withheld

%

Ernst & Young LLP

32,885,510

99.97 %

11,179

0.03 %

Approval of Long-Term Incentive Plan and Employee Share Purchase Plan

The Company received the following votes with respect to the Company's long-term incentive plan and employee share purchase plan:

Votes For

%

Votes Against

%

Long-Term Incentive Plan

28,683,568

87.67 %

4,033,713

12.33 %

Employee Share Purchase Plan

32,351,796

98.88 %

365,485

1.12 %

Advisory Vote on Approach to Executive Compensation

The Company received the following votes with respect to the advisory vote on the Company's approach to executive compensation:

Votes For

%

Votes Against

%

Approach to Executive Compensation

29,522,089

90.23 %

3,195,192

9.77 %

About Jamieson Wellness

Jamieson Wellness is dedicated to Inspiring Better Lives Every Day with its portfolio of innovative natural health brands. Established in 1922, the Jamieson brand is Canada's #1 vitamins, minerals and supplements ("VMS") brand. The Company's youtheory brand, acquired in 2022, is an established and growing lifestyle brand in the U.S. Combined, these global brands are available in more than 50 countries worldwide. The Company also offers a variety of innovative VMS products as well as sports nutrition products to consumers in Canada with its Progressive, Smart Solutions, Iron Vegan and Precision brands. The Company is a participant of the United Nations Global Compact and adheres to its principles-based approach to responsible business. For more information, please visit jamiesonwellness.com.

Jamieson Wellness' head office is located at 1 Adelaide Street East Suite 2200, Toronto, Ontario, Canada.

SOURCE Jamieson Wellness Inc.