Freshii Inc. Announces Voting Results for Directors and Auditors at Annual Meeting of Shareholders

TORONTO, June 22, 2018 (GLOBE NEWSWIRE) — Fast-growing health and wellness brand Freshii Inc. (TSX:FRII) (the “Company”), today announced the results of the vote on directors and auditors at its June 22, 2018 annual meeting of shareholders.

Each director nominee proposed in the Management Information Circular of the Company dated May 11, 2018 was elected as a director, without a vote by ballot being conducted, to hold office until the close of the next annual meeting of shareholders or until the director’s successor is elected or appointed. The Company received proxies with regard to voting on the seven (7) directors nominated for election, directing as set forth in the table below:

Nominee Votes for % Votes for Votes Withheld % Votes Withheld
Matthew Corrin 64,318,059 98.95% 683,785 1.05%
Adam Corrin 63,685,476 97.97% 1,316,368 2.03%
Sean Berry 64,971,114 99.95% 30,730 0.05%
Jeffrey Burchell 64,974,029 99.96% 27,815 0.04%
Marc Kielburger 64,359,034 99.01% 642,810 0.99%
Michele Romanow 64,970,769 99.95% 31,075 0.05%
Heather Briant 64,991,236 99.98% 10,608 0.02%

Pricewaterhouse Coopers LLP, Chartered Professional Accountants, was re-appointed as the auditor of the Company for the ensuing year, without a vote by ballot being conducted. The Company received proxies with regard to voting on the re-appointment of Pricewaterhouse Coopers LLP, directing as set forth in the table below:

Votes for % Votes for Votes Withheld % Votes Withheld
65,237,334 99.01% 650,527 0.99%

About Freshii

Eat. Energize. That’s the Freshii mantra. Freshii is a health-casual restaurant brand that serves fresh food designed to energize people on the go. With a diverse and completely customizable menu of breakfast, soups, salads, wraps, bowls, burritos, frozen yogurt, juices and smoothies served in an eco-friendly environment, Freshii caters to every taste and dietary preference.

Since it was founded in 2005, Freshii has opened hundreds of restaurants in cities and countries around the world. Freshii can be found in all location types from cosmopolitan cities, college campuses, suburban neighborhoods and malls to fitness clubs, airports and small towns.

Inquire about how to join the Freshii family: https://freshii.com/us/franchising
Learn more about investing in Freshii: http://ir.freshii.com.
Learn about the Freshii brand: https://vimeo.com/195658178
Find your nearest Freshii: http://www.freshii.com.
Follow Freshii on Twitter and Instagram: @freshii.

For further information contact:

Investor Relations
ir@freshii.com 
1.866.337.4265