VANCOUVER, BC — January 12, 2026 — Leads & Copy — ELSE Nutrition Holdings Inc. (TSX: BABY) (OTCQX: BABYF) (FSE: 0YL) announced the successful passing of all resolutions at its annual general meeting of shareholders held on December 29, 2025.
A total of 6,473,877 shares, representing 17.30% of the company’s issued and outstanding shares, were represented at the meeting.
Shareholders approved setting the number of directors at five and re-elected all of management’s director nominees to the board. The election of directors was approved by a majority vote, with results as follows:
Hamutal Yitzhak: For – 6,420,088 (99.17%), Withheld/Abstain – 53,789 (0.83%)
Uriel Kesler: For – 6,411,187 (99.03%), Withheld/Abstain – 62,690 (0.97%)
Satwinder Mann: For – 6,315,912 (97.56%), Withheld/Abstain – 157,965 (2.44%)
Eli Ronen: For – 6,416,957 (99.12%), Withheld/Abstain – 56,920 (0.88%)
Yaki Lutski: For – 6,416,577 (99.11%), Withheld/Abstain – 57,300 (0.89%)
Additionally, shareholders approved the re-appointment of Kost Forer Gabbay & Kassierer as the company’s auditor. The shareholders approved the issuance of common shares to Lind Global Fund II, LP, pursuant to a convertible security funding agreement dated December 18, 2022, as amended and restated February 13, 2025. Also, the shareholders approved the issuance of common shares to Lind Global Fund III, LP, pursuant to a convertible security funding agreement dated November 23, 2025. The continuation of the company’s stock option plan was also approved.
Further details can be found in the report of voting results on the Company’s SEDAR+ profile.
Else Nutrition Holdings Inc. develops innovative, clean, plant-based food and nutrition products for infants, toddlers, children, and adults. The company’s plant-based, non-soy formula is presented as a clean-ingredient alternative to dairy-based formulas. Its Plant-Based Complete Nutrition for Toddlers is made of whole foods: almonds, buckwheat, and tapioca. Awards and recognition include the “2017 Best Health and Diet Solutions” award, #1 Best Seller on Amazon in the Fall of 2020, “Best Dairy Alternative” Award 2021, and Nexty Award Finalist at Expo West 2022.
During September 2022, Else Super Cereal reached the #1 Best Seller in Baby Cereal across all brands on Amazon.
Source: Else Nutrition Holdings Inc.
