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TRUBAR INC. SECURITYHOLDERS APPROVE GOING PRIVATE TRANSACTION

By The Northwire Desk — AI Analysis Jan 13, 2026 · 16:30 TRBR · 1.61 TRUBAR Inc.

TRBR · Price

TRUBAR Inc. shareholders approved a plan of arrangement to sell all outstanding common shares to 1564128 B.C. Unlimited Liability Company, an affiliate of ETI Gida Sanayi ve Ticaret A.S.
The transaction values each TRUBAR common share at C$1.64, with closing expected around January 19 2026, after which the company will be delisted from the TSX Venture Exchange and cease to be a reporting issuer.

Approval Thresholds:
≥ 2/3 of votes cast by TRUBAR common shareholders present or represented by proxy approved the Arrangement Resolution.
≥ 2/3 of votes cast by all TRUBAR securityholders (common shareholders, warrant holders, option holders, RSU holders) voting as a single class approved the resolution.
Simple majority of votes from common shareholders (excluding certain protected parties) also met approval requirements.
Purchase Price: C$1.64 per TRUBAR Common Share.
Purchaser: 1564128 B.C. Unlimited Liability Company, affiliate of ETI Gida Sanayi ve Ticaret A.S., a privately‑held consumer product goods company based in Turkey.
Closing Conditions: Subject to customary closing conditions, including court approval of the arrangement. Anticipated completion date: on or about January 19 2026.
Post‑Closing Actions:
TRUBAR will be delisted from the TSX Venture Exchange (TSXV).
Applications will be filed for the company to cease being a reporting issuer under applicable securities regulations.
No Dissent Notices: The company received no notices of dissent regarding the Arrangement Resolution.
Reference Materials: Detailed arrangement information filed on SEDAR+ and distributed to securityholders (Management Information Circular dated December 9 2025).

(None provided in the release)

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