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MTY Food Group Inc. (MTY:CA) Shareholder/Analyst Call May 20, 2026 2:30 PM EDT
Company Participants
Claude St-Pierre - Secretary & Non-Independent Director
Eric Lefebvre - CEO, President & Non-Independent Director
Presentation
Claude St-Pierre
Secretary & Non-Independent Director
[Interpreted] Note that the meeting will be conducted in both French and English. Ladies and gentlemen, good day, the 2026 Annual General Meeting of MTY Food Group will now come to order. My name is St-Pierre, and as Director of the Corporation and with the consent of the meeting, I will act as Chairman and Secretary of the meeting. Also present are Mr. Eric Lefebvre, CEO; and Mrs. Renee St-Onge, CFO. We have elected this year again to hold a hybrid annual meeting. For shareholders online, instructions on how to ask questions and the voting procedures are currently on your screens. Please note that only registered shareholders or duly appointed proxyholders will be able to vote or ask questions. If you have already voted by proxy, note that you do not need to take any action. As described in the notice of meeting, we have 4 items of business on the agenda, of which the following 3 will require your votes.
One, the election of directors; two, to appoint the auditor for the ensuing year and to authorize the directors to fix their remuneration; and three, on an advisory basis to vote on the Board's approach to executive compensation. To facilitate matters for the meeting, for each item of business, I will first read the idea of business in French then in English. Thereafter, I will make a motion, and I will ask if a shareholder of the corporation seconds the motion, and we will proceed with the vote. I will mention the time allotted for voting at each resolution. Please note the resolution will then appear on your screens, and you will have the allocated time to vote. If
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