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TORONTO — 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.
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Appointment of Auditors – Approved
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Outcome | Percentage of Votes Cast For | Percentage of Votes Cast Against |
Approved | 100.00% | 0.00% |
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Election of Directors – Approved
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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.
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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% |
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Shareholder Rights Plan Continuance, Amendment & Restatement – Approved
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All Shareholders
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Outcome | Percentage of Votes Cast For | Percentage of Votes Cast Against |
Approved | 90.56% | 9.44% |
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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
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Outcome | Percentage of Votes Cast For* | Percentage of Votes Cast Against* |
Approved | 72.28% | 27.72% |
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* 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.
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All Independent Shareholders (as defined in the Circular)
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Outcome | Percentage of Votes Cast For** | Percentage of Votes Cast Against** |
Approved | 90.56% | 9.44% |
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** To the Company’s knowledge, there are no non-Independent Shareholders. Therefore, no shares were excluded in the results.
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About Postmedia Network Canada Corp.
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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.
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