STRACON Announces Voting Results of Its 2026 Annual General Meeting

Executive Summary

• STRACON Group Holding Inc. reported the voting results from its first annual general meeting of shareholders, held virtually on June 30, 2026.
• All matters presented to shareholders were approved, including the election of the full board of directors and the appointment of the external auditor.
• The meeting marked the company's first AGM following its listings on the Toronto Stock Exchange (December 2025) and the Lima Stock Exchange (January 2026).

Key Details

• Attendance: 52,109,799 common shares were represented in person or by proxy, representing approximately 99.46% of the 52,394,719 common shares issued and outstanding as of the May 19, 2026 record date.
• Board Composition: The Board of Directors now comprises seven members: Fernando Garcia-Rosell, Stephen Dixon, Camilo Villaveces, Miguel Aramburú, Thomas Keller, Felipe Cantuarias, and Paula Caldwell St-Onge.
• Director Elections: All seven director nominees were elected with 100% of the votes cast in favor (52,109,799 votes for, 0 against).
• Auditor Appointment: Shareholders approved the appointment of Tanaka, Valdivia, Arribas & Asociados Sociedad Civil de R.L. (operating as "EY Peru") as the Company's auditor, with 100% of votes in favor.
• By-law Amendment: The amendment to By-law No. 2, adopted by the Board on April 22, 2026, was ratified with 99.95% of votes in favor (52,083,603 for) and 0.05% against (26,196 against).
• Regulatory Filing: A report of the voting results will be filed under the Company's profile on SEDAR+.

Notable Quotes

• "The Board of Directors thanks shareholders for their participation in the Company's first annual general meeting as a public company and for their continued support."