BRIEF

on Reeflex Solutions Inc. (CVE:RFX)

Reeflex Solutions Inc. Announces Voting Results from Shareholders' Meeting

On June 12, 2026, Reeflex Solutions Inc. disclosed the results of its Annual and Special Meeting of Shareholders held a day earlier. A total of 35,666,080 common shares were voted, accounting for roughly 76.9% of the company's outstanding shares. Shareholders approved all items listed in the Management Information Circular dated April 27, 2026.

The resolutions included setting the number of directors at five, electing all director nominees, appointing MNP LLP as auditors, and ratifying both the stock option and restricted share unit plans. All nominated directors, including John Babic, Eric Szustak, and others, received strong support with near unanimity in the voting.

The company emphasized it would continue to adhere to applicable laws concerning any forward-looking information or changes within its operations.

R. H.

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