For Immediate Release

Attention Business Editors:

Toronto, Ontario, May 31, 2024 – Pizza Pizza Royalty Corp. (the “Company”) (TSX: PZA) announced the results on the election of directors at its Annual General Meeting held May 31, 2024.

At the meeting there were shareholders represented in person or by proxy holding 5,683,265 common shares of the Company, representing 23.09% of the issued and outstanding shares.

Shareholders voted in favor of all items of business. 

The Company’s proxy circular provided for five nominees for election to the Board of Directors.  All nominees were elected by a majority vote of shareholders.

Details of proxies tabulated are as follows:

 Votes For% ForVotes Withheld% Withheld
Neil Lester5,491,45796.63191,8083.37
Edward Nash5,500,18996.78183,0763.22
Michelle Savoy5,497,23896.73186,0273.27
Jay Swartz4,583,16980.641,100,09619.36
Kathryn Welsh5,314,08193.50369,1846.50

The Company’s shares are listed on the Toronto Stock Exchange under the symbol PZA.

For further information:

Christine D’Sylva, Chief Financial Officer, Pizza Pizza Limited

(416) 967-1010 ext 393 and or

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