Glacier Reports Results of Annual General Meeting

Executive Summary

• Glacier Media Inc. reported the voting outcomes from its Annual General Meeting held on June 23, 2026, in Vancouver.
• Five directors were re-elected to the board with overwhelming shareholder approval.
• Shareholders unanimously approved the advisory resolution on executive compensation and re-appointed PricewaterhouseCoopers, LLP as the company's auditor.

Key Details

• Director Re-elections & Voting Results:
• Sam Grippo: 75,092,407 votes for (97.38%), 2,017,425 against (2.62%)
• Mark Melville: 77,107,956 votes for (100.00%), 1,876 against (0.00%)
• Bruce W. Aunger: 77,108,024 votes for (100.00%), 1,808 against (0.00%)
• Geoffrey L. Scott: 77,107,876 votes for (100.00%), 1,956 against (0.00%)
• Hugh McKinnon: 77,100,144 votes for (99.99%), 9,688 against (0.01%)
• Executive Compensation: Advisory resolution approved with 100.00% of shareholders voting in favor.
• Auditor Appointment: PricewaterhouseCoopers, LLP, Chartered Accounts was re-appointed as the Company’s auditor.
• Meeting Details: Annual General Meeting held on June 23, 2026, in Vancouver, British Columbia.