Algoma Central Corporation Announces Results of 2026 Annual General Meeting of Shareholders

Friday 08 May 2026 10:02 pm

Algoma Central Corporation (TSX:ALC), held its Annual General Meeting of Shareholders (the “Meeting”) on May 7, 2026. Each of the matters set out below were voted upon at the Meeting and are described in greater detail in the Company’s Management Information Circular dated March 6, 2026, available online at www.algonet.com/investor-relations and www.sedarplus.ca.

1. Election of Directors

All nominees listed in the Management Information Circular were elected as directors until the next annual general meeting of shareholders with the support of 77.54% of shares voted.

2. Appointment of Auditors

Professional accounting firm Deloitte LLP was appointed as independent auditors of the Company.

About Algoma Central Corporation

Algoma Central Corporation is a global provider of marine transportation, owning and operating dry and liquid bulk carriers that serve critical industries throughout the Great Lakes-St. Lawrence Region and internationally. Focused on delivering exceptional customer service, utilizing fuel efficient vessels, and advancing innovative technologies, Algoma drives productivity while contributing to economic growth, strengthening communities, and supporting its people. Algoma truly is Your Marine Carrier of Choice™. Learn more at www.algonet.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20260508240865/en/

Contact

Gregg A. Ruhl
Algoma Central Corporation
President & CEO
905-687-7890

Christopher A.L. Lazarz, CPA, CA
Algoma Central Corporation
Chief Financial Officer
905-687-7940

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