Goodfood Annual General Meeting Reminder

MONTREAL, Feb. 13, 2026 (GLOBE NEWSWIRE) -- Goodfood Market Corp. (“Goodfood”, “the Company”, “us”, “we” or “our”) (TSX: FOOD), a leading Canadian online meal solutions company reminds shareholders that its Annual General Meeting will be held on February 26, 2026, at 10:00 a.m. (Eastern Standard Time).

Goodfood Market Corp. has issued a reminder to its shareholders regarding the upcoming Annual General Meeting (AGM) scheduled for February 26, 2026. This event is set to take place at the company’s head office. Shareholders are encouraged to participate, as this meeting represents a vital opportunity for them to engage with the company's governance and to have their voices heard concerning the direction and performance of Goodfood.

At the AGM, shareholders will have the chance to vote on various matters, including the election of the board of directors, the appointment of auditors, and other significant business decisions that may affect their investments. Understanding the importance of these decisions, Goodfood aims to ensure that all shareholders are adequately informed and prepared to cast their votes. This is particularly crucial in a time where corporate governance and stakeholder engagement are paramount.

In the announcement, Goodfood encourages all shareholders to review the relevant materials that have been distributed in advance of the meeting. These materials typically include management’s discussion and analysis, the financial statements, and other pertinent information that will aid shareholders in making informed decisions. The company emphasizes the necessity for shareholders to familiarize themselves with the contents to actively participate in discussions and voting procedures during the AGM.

Additionally, Goodfood plans to provide a detailed outline of the agenda for the meeting. This includes updates on the company's operations, strategic initiatives, and financial performance, which are crucial for stakeholders to assess the company’s trajectory. The meeting will also serve as a platform for the management team to communicate its vision and strategic goals moving forward.

Participants of the AGM will be able to ask questions pertaining to the company's operations in an open forum format, showcasing Goodfood’s commitment to transparency and accountability. This is an important aspect of modern corporate governance, where companies are expected to maintain open lines of communication with their shareholders.

In preparation for the meeting, Goodfood has set up provisions for shareholders to attend in person or through virtual platforms, ensuring broader accessibility for all stakeholders. This hybrid model illustrates Goodfood's dedication to accommodating its diverse shareholder base, allowing everyone the opportunity to engage despite geographical constraints or other limitations.

As the date for the AGM approaches, shareholders are reminded to ensure their contact information is up to date with Goodfood to receive all necessary communication regarding the meeting. Outdated contact details can result in missing critical information, thereby limiting shareholder participation.

In conclusion, Goodfood’s reminder serves as an essential nudge for shareholders to take an active role in the governance of a company that impacts their investments. By attending the AGM, shareholders can influence pivotal decisions and contribute to the company's strategic direction.