Organigram Declares Outcomes of Annual and Particular Assembly, together with Shareholder Approval of Identify Change to Organigram International Inc.

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TORONTO — Organigram Holdings Inc. (“Organigram” or the “Firm”) (TSX: OGI) (NASDAQ: OGI) introduced as we speak the outcomes of voting at its annual normal and particular assembly of shareholders (the “Shareholders”) held nearly on March 24, 2025 (the “Assembly”).

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Shareholder Approval of the Identify Change and Articles of Modification

On the Assembly, a particular decision approving an modification to the articles of the Firm to vary the identify of the Firm to “Organigram International Inc.” (the “Identify Change”), was authorised by the affirmative vote of 95.778% of the votes represented on the Assembly.

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The Identify Change stays topic to regulatory approvals, together with the approval of the TSX. The TSX has conditionally authorised the Identify Change topic to the Firm fulfilling all necessities of the TSX.

Election of Administrators

Every of the ten nominees listed within the Firm’s administration data round dated February 12, 2025 (the “Round”) offered in reference to the Assembly have been elected as administrators of the Firm. The Firm obtained proxies and digital votes on the Assembly as set out under:

The biographies of the Firm’s administrators are set out within the Round, which is on the market below the Firm’s profile on SEDAR+ at www.sedarplus.ca. and on EDGAR at www.sec.gov.

Committee Composition

Following the Assembly, the Board has reviewed and authorised the composition of its Committees. The Funding Committee now consists of Dexter John (Chair), Stephen Smith, Marni Wieshofer, Simon Ashton and Craig Harris. The Governance, Nominating and Sustainability Committee now consists of Geoff Machum (Chair), Sherry Porter, Dexter John and Craig Harris. The Audit Committee stays unchanged consisting of Stephen Smith (Chair), Dexter John, Marni Wieshofer and Simon Ashton and the Compensation Committee stays unchanged consisting of Sherry Porter (Chair), Geoff Machum and Karina Gehring.

Appointment of Auditor

Additional, an abnormal decision approving the appointment of PKF O’Connor Davies LLP because the Firm’s auditor till the subsequent annual assembly of the shareholders of the Firm or till its successor is duly appointed and authorizing the administrators of the Firm to repair its remuneration was authorised by the affirmative vote of 95.148% of the votes represented on the Assembly.

About Organigram Holdings Inc.

Organigram Holdings Inc. is a NASDAQ International Choose Market and TSX listed firm whose wholly owned subsidiaries embrace Organigram Inc., a licensed cultivator of hashish and producer of cannabis-derived items in Canada, and Motif Labs Ltd., a licensed hashish processor.

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Organigram is concentrated on producing high-quality hashish for grownup leisure shoppers, in addition to creating worldwide enterprise partnerships to increase the Firm’s international footprint. Organigram has additionally developed and purchased a portfolio of authorized adult-use leisure hashish manufacturers, together with Edison, Holy Mountain, Huge Bag O’ Buds, SHRED, SHRED’ems, Monjour, Tremblant Hashish, Trailblazer, BOXHOT and DEBUNK. Organigram operates amenities in Moncton, New Brunswick and Lac-Supérieur, Quebec, with a devoted edibles manufacturing facility in Winnipeg, Manitoba. The Firm additionally operates two extra hashish processing amenities in Southwestern Ontario; one in Aylmer and the opposite in London. The ability in Aylmer homes best-in-class CO2 and Hydrocarbon extraction capabilities, and is optimized for formulation refinement, post-processing of minor cannabinoids, and pre-roll manufacturing. The ability in London will likely be optimized for labelling, packaging, and nationwide success. The Firm is regulated by the Hashish Act and the Hashish Laws (Canada).

Ahead-Trying Data

This information launch incorporates forward-looking data. Usually, however not all the time, forward-looking data might be recognized by way of phrases similar to “plans”, “expects”, “estimates”, “intends”, “anticipates”, “believes” or variations of such phrases and phrases or state that sure actions, occasions, or outcomes “could”, “might”, “would”, “would possibly” or “will” be taken, happen or be achieved. Ahead-looking data includes identified and unknown dangers, uncertainties and different elements that will trigger precise outcomes, occasions, efficiency or achievements of Organigram to vary materially from present expectations or future outcomes, efficiency or achievements expressed or implied by the forward-looking data contained on this information launch. Dangers, uncertainties and different elements concerned with forward-looking data might trigger precise occasions, outcomes, efficiency, prospects and alternatives to vary materially from these expressed or implied by such forward-looking data embrace receipt of all required regulatory approvals together with remaining approval from the TSX, and elements and dangers as disclosed within the Round, and the Firm’s most up-to-date annual data type, administration’s dialogue and evaluation and different Firm paperwork filed infrequently on SEDAR+ (see www.sedarplus.ca) and filed or furnished to the Securities and Alternate Fee on EDGAR (see www.sec.gov). Readers are cautioned to not place undue reliance on these forward-looking statements, which communicate solely as of the date of this press launch. Though the Firm believes that the assumptions and elements utilized in getting ready the forward-looking data on this information launch are affordable, undue reliance shouldn’t be positioned on such data and no assurance might be on condition that such occasions will happen within the disclosed time frames or in any respect. Such assumptions embrace, with out limitation, that every one circumstances for approval of the identify change will likely be happy. The forward-looking data included on this information launch is offered as of the date of this information launch and the Firm disclaims any intention or obligation, besides to the extent required by regulation, to replace or revise any forward-looking data, whether or not on account of new data, future occasions or in any other case.

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Contacts

For Investor Relations enquiries:
Max Schwartz, Director of Investor Relations
traders@organigram.ca

For Media enquiries:
Megan McCrae, Senior Vice President – International Manufacturers and Company Affairs
megan.mccrae@organigram.ca

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