Exchange Income announces results of annual general, special meeting

Exchange Income (EIFZF) Corporation announced the voting results on the election of directors from its 2026 Annual General and Special Meeting of Shareholders. A total of 20,472,856 common shares representing 36.35% of the Corporation’s 56,326,169 issued and outstanding common shares were voted in connection with the AGM. Shareholders approved all items of business before the AGM, including the election of directors. At the meeting, shareholders also voted in favour of the reappointment of PricewaterhouseCoopers LLP as the auditor of the Corporation until the close of the next annual meeting of shareholders; the approval of the Fifth Amended and Restated Shareholder Rights Plan of the Corporation; and the approval, on an advisory basis, of the Corporation’s approach to executive compensation.