Mr. Stewart Emerson reports

SUPREMEX REPORTS VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING

Supremex Inc. has released the voting results from its annual general meeting of shareholders held on Thursday, May 8, 2025.

Voting results

A total of 12,310,101 common shares were voted at the meeting, representing 50.12 per cent of all outstanding shares. Shareholders voted in favour of the election of all director nominees (see an attached table).

Appointment of auditor

Based on the proxies received, Ernst & Young LLP was appointed as auditor of the company, and the board of directors was authorized to fix the auditor's remuneration. The percentage of votes cast with respect of the appointment of the auditor is provided in an attached table.

About Supremex Inc.

Supremex is a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions. Supremex operates nine manufacturing facilities across four provinces in Canada and five manufacturing facilities in four states in the United States, employing approximately 900 people. Supremex's extensive network allows it to efficiently manufacture and distribute envelope and packaging solutions designed to the specifications of major national and multinational corporations, direct mailers, resellers, government entities, small- and medium-sized enterprises, and solutions providers.