Report of Voting Results

Summary by AI ^BETAClose X

Canadian General Investments, Limited held its annual general meeting on April 23, 2026, with 13,790,972 common shares represented, equating to 66.11% of outstanding shares. All seven director nominees proposed by management were elected, with votes for each director ranging from 95.33% to 99.69% of votes cast, and votes withheld ranging from 0.31% to 4.67%. PricewaterhouseCoopers LLP was also reappointed as the Corporation's auditor.

Disclaimer*

Canadian General Investments Ld

23 April 2026

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX: CGI

LONDON STOCK EXCHANGE: CGI

April 23, 2026

Canadian General Investments: Report of Voting Results

This report is filed under section 16.3 of National Instrument 81-106 Investment Fund Continuous Disclosure in respect of the annual general meeting of shareholders of Canadian General Investments, Limited (the "Corporation") held on April 23, 2026 (the "Meeting").

There were 13,790,972 common shares represented in person or by proxy at the Meeting (equal to 66.11% of the issued and outstanding common shares).

Each of the seven nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 27, 2026, was elected as a director of the Corporation by votes cast at the Meeting. The detailed results of the vote for the election of each director are set out below.

Name of director	Votes for appointment to the Board of Directors	Votes for as a % of votes cast	Votes withheld	Votes withheld as a % of votes cast

Marcia Lewis Brown	12,735,928	99.67	42,770	0.33
A. Michelle Lally	12,739,012	99.69	39,686	0.31
Jonathan A. Morgan	12,467,445	97.56	311,253	2.44
Vanessa L. Morgan	12,182,164	95.33	596,534	4.67
Sanjay Nakra	12,736,805	99.67	41,893	0.33
Clive W. Robinson	12,475,379	97.63	303,319	2.37
Michael C. Walke	12,737,458	99.68	41,240	0.32

In addition, PricewaterhouseCoopers LLP was reappointed as auditor of the Corporation and the directors authorized to fix its remuneration by way of votes cast at the Meeting.

FOR FURTHER INFORMATION PLEASE CONTACT:

Jonathan A. Morgan

President & CEO

Phone: (416) 366-2931

Fax: (416) 366-2729

e-mail: info@canadiangeneralinvestments.ca

website: www.canadiangeneralinvestments.ca

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