Birks : SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS - Form 6-K

SUBMISSIONOF MATTERSTOA VOTEOF SECURITY HOLDERS.

On September 14, 2023, the Annual Meeting of Shareholders (the "Meeting") of Birks Group Inc. (the "Company") was held in Montreal, Quebec and was made available by conference call. The shareholders of record at the close of business on July 21, 2023 (the "Record Date") were entitled to vote at the Meeting. As of the Record Date, the Company had 11,317,999 Class A voting shares outstanding (which entitle the holder to one vote per share), 7,717,970 Class B multiple voting shares outstanding (which entitle the holder to 10 votes per share) and no preferred shares outstanding.

The shareholders of the Company elected as directors, Niccolò Rossi di Montelera, Jean-Christophe Bédos, Davide Barberis Canonico, M. Eugenia Girón, Emilio B. Imbriglio, Louis-Philippe Maurice, Deborah Shannon Trudeau and Joseph F.X. Zahra, to hold office until the next succeeding annual meeting of shareholders of the Company or until their successors are elected or appointed. The election of directors by the shareholders was by the following votes:

Name		Votes For			Votes Against			Votes Withheld			Non-Votes
Niccolò Rossi di Montelera			83,411,878				24,300				n/a				870,981
Jean-Christophe Bédos			83,411,844				24,334				n/a				870,981
Davide Barberis Canonico			83,410,445				25,733				n/a				870,981
M. Eugenia Girón			83,427,934				8,244				n/a				870,981
Emilio B. Imbriglio			84,427,928				8,250				n/a				870,981
Louis-Philippe Maurice			83,428,028				8,150				n/a				870,981
Deborah S. Trudeau			83,427,437				8,741				n/a				870,981
Joseph F.X. Zahra			83,411,948				24,230				n/a				870,981

The shareholders authorized the appointment of KPMG LLP as the Company's independent auditors and authorized the directors to fix KPMG LLP's remuneration by a vote of 84,296,065 shares in favor, 11,088 shares against, 53 shares abstaining and 0 shares non-voting.

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