MustGrow Biologics Corp. Announces Results of Shareholder Meeting
28 June 2025, Canada: MustGrow Biologics Corp. (TSXV: MGRO; OTC: MGROF; FRA: 0C0) (the “Company” or “MustGrow”), is pleased to announce the results of its 2025 annual meeting of shareholders (the “Meeting”) held on June 26, 2025. At the Meeting, all director nominees listed in the Company’s management information circular dated May 28, 2025 were elected by shareholders as directors of the Company on a vote held by ballot. The results of the ballot were as follows:
| Director | Vote Type | Number of Votes | Percentage of Votes |
| Corey Giasson | For | 6,180,855 | 99.66% |
| Withheld | 21,200 | 0.34% | |
| Colin Bletsky | For | 6,180,855 | 99.66% |
| Withheld | 21,200 | 0.34% | |
| Brad Munro | For | 6,180,855 | 99.66% |
| Withheld | 21,200 | 0.34% | |
| Thomas Flow | For | 5,942,855 | 95.82% |
| Withheld | 259,200 | 4.18% | |
| Matt Kowalski | For | 6,183,705 | 99.70% |
| Withheld | 18,350 | 0.30% | |
| David Borecky | For | 5,941,705 | 95.80% |
| Withheld | 260,350 | 4.20% | |
| Laura Westby | For | 6,179,705 | 99.64% |
| Withheld | 22,350 | 0.36% |
In addition, shareholders approved the reappointment of Ersnt & Young LLP, Chartered Professional Accountants, as the Company’s auditors and authorized the directors of the Company to fix their remuneration, and reapproved the Company’s omnibus equity incentive plan (the “Omnibus Plan”). Having received shareholder approval, the Company’s Omnibus Plan remains subject to final approval from the TSX Venture Exchange.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ under the Company’s profile at www.sedarplus.ca.
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