Goodfood Market Corp. Reports Voting Results and Announces Adoption of Advance Notice By-law - Seite 2

Pursuant to the Advance Notice Provisions of the General By-laws, shareholders seeking to nominate candidates for election as directors other than pursuant to a proposal or requisition of shareholders made in accordance with the provisions of the Canada Business Corporations Act must provide timely written notice in proper form to the Corporate Secretary of the Company. To be timely, a shareholder's notice must be received (i) in the case of an annual meeting of shareholders, not less than 30 days and not more than 65 days prior to the date of the annual meeting; provided, however, that in the event that the annual meeting of shareholders is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice by the shareholder may be received not later than the close of business on the 10^th day following the date of such public announcement; and (ii) in the case of a special meeting (which is not also an annual meeting) of shareholders called for any purpose which includes the election of directors to the Board, not later than the close of business on the 15^th day following the day on which the first public announcement of the date of the special meeting was made. The Advance Notice Provisions also prescribes the proper written form for a shareholder's notice. The Board may, in its sole discretion, waive any requirement under these provisions.

The voting results are as follows:

Result	Votes for	Votes against
Carried	33,094,009 (98.797%)	403,010 (1.203%)

4. Amendments to the Articles to Relocate Company's Registered Office to Québec

The proposed amendments to the articles of the Company to relocate the registered office to Québec were also approved. The voting results are as follows:

Result	Votes for	Votes against
Carried	33,492,019 (99.985%)	5,000 (0.015%)

The resolutions voting on at the meeting are described in more detail in Goodfood's Management Information Circular, dated November 28, 2017, which was mailed to shareholders of Goodfood and is available on SEDAR at www.sedar.com. The full report of voting results has been filed on SEDAR at www.sedar.com.