For Immediate Release

Attention Business Editors:

Toronto, Ontario, June 9, 2026 – Pizza Pizza Royalty Corp. (the “Company”) (TSX: PZA) announced the results on the election of directors at its Annual General Meeting held June 9, 2026.

At the meeting there were shareholders represented in person or by proxy holding 5,354,713 common shares of the Company, representing 21.75% 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

% For

Votes Withheld

% Withheld

Neil Lester

5,231,094 97.69 123,619

2.31

George Michel

5,255,748

98.15 98,965

1.85

Edward Nash

5,259,794

98.23 94,919

1.77

Michelle Savoy

5,277,126 98.55 77,587

1.45

Anne Marie Thomas

5,185,099

96.83 169,614

3.17

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
cdsylva@pizzapizza.ca
www.pizzapizza.ca and www.pizza73.com or www.sedar.com.

Comments are closed.