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Accord Announces Voting Results of Annual Meeting

Toronto, June 30, 2026

Toronto – June 29, 2026: Accord Financial Corp. (TSX – ACD) (the “Company”) today announced the voting results from its Annual Meeting of Shareholders (“AGM”) held today via a live webcast.

Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,479,458 shares were represented at the AGM representing 75.70% of the total issued and outstanding shares.

1. Election of Directors

The following three nominees were elected to serve as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed:

Number of Votes Percentage of Votes Cast
Name For Withheld For Withheld
Simon Hitzig 6,045,206 434,210 93.30% 6.70%
Gary Prager 6,054,206 425,210 93.44% 6.56%
Stephen Warden 6,054,206 425,210 93.44% 6.56%

2. Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2026.

For Withheld
6,479,448 10
For Withheld
100.00% 0.00%

About Accord Financial Corp.

Accord Financial Corp. is one of Canada’s most dynamic commercial finance companies providing fast, versatile financing solutions including asset-based lending, factoring, inventory finance, equipment finance, and trade finance. By leveraging our unique combination of deep experience and independent thinking, we craft winning financial solutions for small and medium-sized businesses, simply delivered, so our clients can thrive.

For further information please visit www.accordfinancial.com or contact:

Irene Eddy
Senior Vice President, Chief Financial Officer
Accord Financial Corp.
40 Eglinton Avenue East, Suite 602
Toronto, ON M4P 3A2
(416) 961-0304
ieddy@accordfinancial.com