News Press Releases

Postmedia Network Announces Election of Directors

T.PNC.A | February 26, 2024

Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report that at its Annual General Meeting of Shareholders, held in Toronto on February 26, 2024, each of the directors listed as nominees in the management proxy circular dated December 28, 2023 were elected as directors of the Company. Directors have been appointed to serve until the close of the next annual meeting of shareholders.

Appointment of Auditors – Approved

Outcome	Percentage of Votes Cast For*	Percentage of Votes Cast Withheld*
Approved	99.44%	0.56%

Election of Directors – Approved

Nominee	Outcome	Percentage of Votes Cast For*	Percentage of Votes Cast Against*
Peter Sharpe	Approved	99.44%	0.56%
Janet Ecker	Approved	99.44%	0.56%
Vincent Gasparro	Approved	99.44%	0.56%
Wendy Henkelman	Approved	99.44%	0.56%
Mary Junck	Approved	99.44%	0.56%
Andrew MacLeod	Approved	99.16%	0.84%
Daniel Rostein	Approved	99.16%	0.84%

*The vote for this motion was taken by a show of hands so the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

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 130 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.