Supa Consolidated shareholders elect Candice Beaumont, Imran Firoz to board by written consent

Supa Consolidated shareholders elect Candice Beaumont, Imran Firoz to board by written consent.

• Board action and majority shareholder written consent dated July 6, 2026 set management and governance changes, effective on or about Aug. 10, 2026.
• Candice Beaumont and Imran Firoz were elected to the board, with terms running to the 2027 annual meeting.
• LAO Professionals was appointed and ratified as the independent registered public accounting firm for fiscal 2026.
• Consenting holders controlled 270,000,000 shares, or 92.83% of 290,835,500 shares outstanding, led by SUPA Food Services and Spark Capital.