Goodfood Reminds Shareholders of Annual General Meeting on February 26, 2026

Goodfood Market Corp. has officially reminded its shareholders of the upcoming Annual General Meeting (AGM) scheduled for February 26, 2026, at 10:00 a.m. Eastern Standard Time. This meeting will take place in a virtual format, allowing shareholders from any geographic location to participate via live audio webcast. The meeting details, including the management proxy circular, notice of meeting, and voting instructions, can be accessed on Goodfood's website and through other platforms like SEDAR+.

It’s important for shareholders to note that this gathering is strictly an Annual General Meeting, as clarified in the Management Proxy Circular dated January 26, 2026, distinguishing it from previous occasions that included special resolutions. Key deadlines for participating in the AGM are emphasized; registered shareholders need to submit their proxies by February 24, 2026, at 10:00 a.m. EST. Proxies can be submitted online, via facsimile, or by mail to the TSX Trust Company in Toronto.

To facilitate a smooth voting process, both registered and non-registered shareholders have the option to request paper copies of the proxy-related materials, available until February 24, 2026. To ensure timely delivery and review, requests should be made promptly.

Goodfood is a prominent meal solutions brand in Canada, renowned for delivering fresh meals and a variety of add-ons, enabling customers to enjoy delectable home-cooked meals effortlessly. With a mission to spark joy and promote healthier living, Goodfood connects partner farms and suppliers directly to consumers, thereby minimizing food waste and cutting down on retail overhead costs. The company operates its main facilities in Montreal, with additional locations in Ontario and Alberta.

For more information, shareholders can contact Roslane Aouameur, Goodfood's Chief Financial Officer.

As Goodfood Market Corp. (TSX: FOOD) prepares for its Annual General Meeting (AGM) on February 26, 2026, investors should consider several key factors that might influence their decisions.

Firstly, the transition to a virtual-only meeting format reflects an evolving corporate governance trend that increases accessibility for shareholders. This change may encourage greater participation, allowing a more diverse range of investors to engage with management, increasing sentiment towards the company’s governance practices.

From a financial standpoint, Goodfood's unique position in the online meal solutions sector remains a significant advantage. The company's commitment to sustainability and eliminating food waste aligns well with current consumer trends favoring environmentally friendly practices. This positioning can lead to attractive growth opportunities and enhance customer loyalty, which is crucial amid rising competition in the food delivery industry.

Investors should closely monitor the company’s financial performance indicators and market strategies discussed during the AGM. Given the competitive landscape, it is essential to understand how Goodfood plans to leverage its culinary expertise and technology to differentiate itself. Additionally, the effectiveness of any strategic initiatives presented, such as partnerships and market expansions, should be assessed as potential catalysts for growth.

It is also advisable for shareholders to fulfill proxy voting requirements promptly, ensuring their voices are heard in any corporate decisions that could affect future profitability. Deadlines for submission are critical, and missing these can lead to disenfranchisement from important governance aspects.

In conclusion, Goodfood presents a compelling investment opportunity due to its innovative approach and alignment with shifting consumer preferences. However, investors must stay informed on developments from the AGM and related financial disclosures to make well-informed investment choices.