Pet Valu Announces Election of Directors

MARKHAM, ON, May 7, 2024 /CNW/ - Pet Valu Holdings Ltd. ("Pet Valu" or the "Company") (TSX: PET) announced at its Annual and Special Meeting of Shareholders (the "Meeting") held today that all of the director nominees set out in the Company's Management Information Circular dated March 19, 2024, were elected as directors of Pet Valu.

The results of the vote are set out below:

Name of Nominee	Votes For		Votes Withheld
	#	%	#	%
Danielle Barran	67,178,391	99.60 %	270,231	0.40 %
Sarah Davis	65,897,775	97.70 %	1,550,847	2.30 %
Clayton Harmon	62,966,221	93.35 %	4,482,401	6.65 %
Patrick Hillegass	63,023,944	93.44 %	4,424,678	6.56 %
Kevin Hofmann	65,199,556	96.67 %	2,249,066	3.33 %
Richard Maltsbarger	66,203,315	98.15 %	1,245,307	1.85 %
Lawrence Molloy	66,844,748	99.10 %	603,874	0.90 %
Anthony Truesdale	67,279,173	99.75 %	169,449	0.25 %
Erin Young	64,978,496	96.34 %	2,470,126	3.66 %

A full report of voting results from the Meeting is available under the Company's profile on SEDAR+ at www.sedarplus.ca.

About Pet Valu

Pet Valu is Canada's leading retailer of pet food and pet-related supplies with over 700 corporate-owned or franchised locations across the country. For more than 40 years, Pet Valu has earned the trust and loyalty of pet parents by offering knowledgeable customer service, a premium product offering and engaging in-store services. Pet Valu's neighbourhood stores offer more than 7,000 competitively-priced products, including a broad assortment of premium, super premium, holistic and award-winning proprietary brands. To learn more, please visit: www.petvalu.ca.

SOURCE Pet Valu Canada Inc.

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