Swiss Water Decaffeinated Coffee (SWP) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 2:02 P.M. and held virtually, with guidelines for orderly conduct and voting by telephone established.

• Introduction of executive officers, management, and scrutineer; CEO absent due to business travel in Asia.

• Confirmation of quorum and proper constitution of the meeting, with statutory declaration of notice delivery.

Board and executive committee updates

• Seven directors nominated and elected for a term expiring at the next AGM: Frank A. Dennis, Roland W. Veit, Robert B. Johnston, Nancy L. McKenzie, Donald J. Tringali, Eric Yanagi, and Alan Wallace.

• No other nominations for directors were received.

Overview of voting outcomes

• 3,250,112 shares (34.05% of total) present and voting in person or by proxy.

• All seven director nominees elected; MNP LLP appointed as independent auditors with board authorized to fix remuneration.

• Voting results to be included in meeting minutes and announced via press release and SEDAR filing.