Results of 2022 Annual Meeting

Please see attached the results of voting at My Food Bag Group Limited's annual shareholders' meeting held today at 11am. For the purposes of NZX Listing Rule 2.6.1, the Board has determined that Cecilia Robinson is a non-independent director at this time having had regard to the non-exhaustive factors set out in the NZX Corporate Governance Code and Cecilia's long association with My Food Bag, including as co-founder. End CA:00397259 For:MFB Type:MEETING Time:2022-08-19 14:16:40