BRIEF

on KIDOZ Inc. (isin : AIG8111D1036)

Kidoz Inc. Reports Outcomes from 2024 Annual General Meeting

Kidoz Inc., a leading developer in mobile AdTech, held its Annual General Meeting on November 21, 2024. During the meeting, shareholders established the number of directors at six, electing T. M. Williams, J. M. Williams, E. Ben Tora, F. Curtis, C. Kalborg, and M. David as directors.

Additionally, the appointment of Davidson & Company LLP as independent auditors for the fiscal year ending on December 31, 2024, was approved. Shareholders also ratified the company's new 10% "rolling" stock option plan, replacing the 2015 plan, aligning with updated TSX Venture Exchange regulations.

Jason Williams continues as CEO, with T. M. Williams remaining Chairman. Further operational details are available on specified financial websites.

R. P.

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