{"id":70000,"date":"2026-05-21T23:37:04","date_gmt":"2026-05-21T23:37:04","guid":{"rendered":"https:\/\/www.europesays.com\/ch\/70000\/"},"modified":"2026-05-21T23:37:04","modified_gmt":"2026-05-21T23:37:04","slug":"swiss-water-reports-voting-results-from-annual-general-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ch\/70000\/","title":{"rendered":"Swiss Water Reports Voting Results from Annual General and Special Meeting of Shareholders"},"content":{"rendered":"

VANCOUVER, British Columbia, May 21, 2026 (GLOBE NEWSWIRE) — Swiss Water Decaffeinated Coffee Inc. (TSX : SWP) (“Swiss Water\u201d or “the Company\u201d), a leading specialty coffee company and premium green coffee decaffeinator, is pleased to announce the following voting results of the Company\u2019s Annual General and Special Meeting of Shareholders, which was held on Thursday, May 21, 2026.<\/p>\n

Election of Directors<\/p>\n

The Director nominees listed in the Management Information Circular for its Annual General Meeting of Shareholders were elected as Directors of Swiss Water. Voting results for individual Directors elected were as follows:<\/p>\n

\u00a0Votes ForVotes AgainstNomineeNumberPercentageNumberPercentageFrank A. Dennis3,408,94899.72%9,6930.28%Roland W. Veit3,317,21097.03%101,4312.97%Robert B. Johnston3,325,64297.28%92,9992.72%Nancy L. McKenzie3,407,95899.69%10,6830.31%Alan C. Wallace3,325,69297.28%92,9492.72%Eric Yanagi3,325,16297.27%93,4792.73%Mark Vendramin3,408,96899.72%9,6730.28%\u00a0\u00a0\u00a0\u00a0\u00a0Appointment of Auditors<\/p>\n

MNP LLP was appointed as auditors with 99.98% voting support.<\/p>\n

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Confirmation of Advance Notice By-Law No. 2<\/p>\n

Confirmation of Advance Notice By-Law No. 2 was approved with 99.63% voting support.<\/p>\n

Ratification of the Shareholder Rights Plan Agreement<\/p>\n

Ratification of the Shareholder Rights Plan Agreement was approved with 97.03% voting support.<\/p>\n

About Swiss Water<\/p>\n

Swiss Water Decaffeinated Coffee Inc. is a leading specialty coffee company and a premium green coffee decaffeinator that employs the proprietary Swiss Water\u00ae Process to decaffeinate green coffee without the use of chemical solvents such as methylene chloride. It also owns Seaforth Supply Chain Solutions Inc., a green coffee handling and storage business. Both businesses are located in Delta, British Columbia, Canada.<\/p>\n

Additional Information<\/p>\n

A more detailed discussion of Swiss Water Decaffeinated Coffee Inc.\u2019s recent financial results is provided in the Company\u2019s Management Discussion and Analysis filed on SEDAR+ www.sedarplus.ca<\/a> and the Company\u2019s website https:\/\/investor.swisswater.com\/financial-reports-and-filings\/.<\/p>\n

For more information, please contact:<\/p>\n

Iain Carswell, Chief Financial Officer<\/p>\n

Swiss Water Decaffeinated Coffee Inc.<\/p>\n

Phone: 604-420-4050<\/p>\n

Email: [email\u00a0protected]<\/a><\/p>\n

Website: investor.swisswater.com<\/a><\/p>\n

Forward-Looking Statements:<\/p>\n

Certain statements in this press release may constitute “forward-looking\u201d statements that involve known and unknown risks, uncertainties and other factors which may cause the actual results, levels of activity, performance or achievements to be materially different from any future results, levels of activity, performance or achievements expressed or implied by such forward-looking statements. When used in this press release, such statements may include such words as “may\u201d, “will\u201d, “expect\u201d, “believe\u201d, “plan\u201d and other similar terminology. These statements reflect management\u2019s current expectations regarding future events and operating performance, as well as management\u2019s current estimates, but they are based on numerous assumptions and may prove to be incorrect. These statements are neither promises nor guarantees but involve known and unknown risks and uncertainties, including, but not limited to, risks related to processing volumes and sales growth, operating results, the supply of utilities, the supply of coffee, general industry conditions, commodity price risks, technology, competition, foreign exchange rates, construction timing, costs and financing of capital projects, a potential impact of the COVID-19 pandemic, and general economic conditions. The forward-looking statements and financial outlook information contained herein are made as of the date of this press release and are expressly qualified in their entirety by this cautionary statement. Except to the extent required by applicable securities law, Swiss Water undertakes no obligation to publicly update or revise any such statements to reflect any change in management\u2019s expectations or in events, conditions, or circumstances on which any such statements may be based, or that may affect the likelihood that actual results will differ from those described herein.<\/p>\n

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