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Winpak Announces Voting Results

T.WPK

WINNIPEG, MB, April 27, 2022 /CNW/ - Winpak Ltd. (TSX: WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 2, 2022, were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on April 26, 2022. A total of 90.94 percent of outstanding shares were voted.

WINPAK Logo (CNW Group/Winpak Ltd.)

Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting. The results of the vote are set out in the following table:

Nominee

Votes

For

Percentage

of Votes

For

Antti I. Aarnio-Wihuri

58,971,886

99.77%

Martti H. Aarnio-Wihuri

58,971,886

99.77%

Rakel J. Aarnio-Wihuri

58,971,886

99.77%

Bruce J. Berry

58,971,886

99.77%

Kenneth P. Kuchma

58,971,886

99.77%

Dayna Spiring

58,971,886

99.77%

Ilkka T. Suominen

58,971,886

99.77%

Final voting results on all matters voted on at the meeting are available on SEDAR at www.sedar.com.

Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines. The Company's products are used primarily for the protection of perishable foods, beverages, and healthcare applications.

SOURCE Winpak Ltd.

Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/April2022/27/c3818.html