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Press release May 5, 2026

ADENTRA Announces Voting Results for Annual General Meeting

ADENTRA Inc. (ADEN)

Trading Symbol: Toronto Stock Exchange – ADEN LANGLEY, BC, May 5, 2026 /CNW/ - ADENTRA Inc. ("ADENTRA" or the "Company") today announced the voting results of the Company's annual general meeting of shareholders held on May 5, 2026 (the "Meeting"). Election of Directors The nine nominees of management were elected as directors at the Meeting. The voting results for the election of each director nominee are as follows: Name of Nominee Votes For Votes Against Number of Votes Percentage of Votes Number of Votes Percentage of Votes Robert J. Brown 15,790,870 99.86 % 22,392 0.14 % Charlotte F. Burke 15,692,747 99.24 % 120,514 0.76 % George R. Judd 15,790,066 99.85 % 23,196 0.15 % Michelle A. Lewis 15,342,511 97.02 % 470,750 2.98 % Jim C. Macaulay 15,266,411 96.54 % 546,851 3.46 % Marie C. Robinson 15,692,958 99.24 % 120,303 0.76 % Richard G. Roy 15,701,916 99.30 % 111,346 0.70 % Qi Tang 15,761,243 99.67 % 52,019 0.33 % Rob L. Taylor 15,770,519 99.73 % 42,743 0.27 % Appointment of Auditors At the Meeting, KPMG LLP was appointed as auditors of the Company for the ensuing year and the directors were authorized to fix the remuneration to be paid to the auditors. About ADENTRA ADENTRA is one of North America's largest distributors of architectural building products to fabricators, home centers, and professional dealers servicing the new residential, repair and remodel, and commercial construction end markets. The Company currently operates a network in North America of 81 facilities in the United States and Canada. ADENTRA's common shares are listed on the Toronto Stock Exchange under the symbol "ADEN". Website: www.ADENTRAgroup.com SOURCE ADENTRA Inc.
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