MTY FOOD GROUP INC. ANNOUNCES RESULTS FROM 2023 ANNUAL GENERAL MEETING

May 03, 2023

MONTREAL,  - MTY Food Group Inc. ("MTY" or the "Company") (TSX: MTY), franchisor and operator of multiple concepts of restaurants, is pleased to announce that all matters set out in the management information circular dated March 20, 2023, for the 2023 Annual General Meeting of Shareholders held on Tuesday May 2, 2023 (the ''Meeting'') were approved by shareholders. Over 17,409,166 shares were voted representing 71.31% of the outstanding shares of the Company.

The following seven nominees were re-elected as directors of MTY. The detailed results of the vote for the election of directors are set out below:

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