COGECO INC. ANNOUNCES VOTING RESULTS ON THE ELECTION OF DIRECTORS HELD DURING ITS ANNUAL SHAREHOLDERS' MEETING

Cogeco Inc. has successfully conducted its Annual Shareholders' Meeting on January 15, 2026, where all nominees listed in the Corporation's Information Circular dated November 24, 2025, were elected as directors. The meeting was held in a hybrid format, allowing both in-person attendance and virtual participation. The voting results highlighted strong support for each nominee, reflecting investor confidence in the company's leadership.

Among the elected directors, Louis Audet received 97.79% of votes in favor, while Émilie Audet, who achieved the highest percentage of support, garnered an impressive 99.29%. Other notable results included James Cherry with 98.09% and Michael Hanley, who received an overwhelming 99.93%. The complete voting percentages for the nominees illustrate a solid direction for the company, with none of the directors receiving more than a 2.21% withholding vote.

Cogeco Inc., listed on the Toronto Stock Exchange under the symbols CGO and CCA, is a prominent player in North America's telecommunications and media landscape. The company serves 1.6 million residential and business subscribers, offering a range of services, including internet, wireless, video, and wireline phone services through its subsidiary Cogeco Communications Inc. Furthermore, Cogeco Media manages 21 radio stations across Canada, with a strong focus on Québec.

The positive election outcomes are viewed as a reinforcement of Cogeco's strategic vision and commitment to its communities. As well as these election results, additional information concerning all matters voted at the meeting can be found on the SEDAR+ website. Isabelle Famery, the Manager of External Communications, is available for media inquiries, reflecting the company’s transparency and engagement with its stakeholders.

Cogeco Inc. (TSX: CGO) recently held its Annual Shareholders' Meeting, with the shareholders electing all proposed directors. The significant support—ranging from 97.79% to an impressive 99.93% for various nominees—underscores a robust level of confidence in management. This bodes well for investor sentiment, suggesting stability at the helm during a challenging time for the telecommunications and media sectors.

Given Cogeco's strong voter endorsement, analysts should consider the potential for strategic continuity and execution of its long-term growth plans. The company is a key player in both telecommunications and media, providing services to over 1.6 million subscribers across Canada and parts of the U.S. With the increasing demand for high-speed internet and diversified media services, Cogeco stands to benefit from trends in digital consumption.

However, it’s essential to remain cautious amid potential market volatility. The telecommunications industry faces challenges, including regulatory scrutiny and the ongoing necessity to invest in infrastructure for upcoming technologies, such as 5G. Investors should weigh these factors against Cogeco's solid operational performance and substantial market presence.

Additional aspects to watch include Cogeco’s commitment to sustainability and community involvement, which may enhance its brand reputation and customer loyalty—critical drivers in the competitive telecommunications landscape.

In summary, while the election results indicate strong confidence in Cogeco's leadership, prospective investors should conduct thorough due diligence, reflecting on both the attractive growth potential and inherent sector risks. Monitoring how effectively the company navigates upcoming challenges, alongside its execution of strategic initiatives, will be vital in shaping future investment decisions. Engage with the stock strategically, taking into account both the positive governance signals and the broader market conditions.