Mr. Shibu Abraham reports

AMERITRUST ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Ameritrust Financial Technologies Inc. has released the results of voting at its annual general and special meeting of shareholders held virtually on Wednesday, June 24, 2026.

Shareholders voted in favour of all items put forward by the board of directors and management, namely:

1. The number of directors was set at five.
2. The elected directors of the company are:
   • Jeff A. Morgan;
   • J. Bryan Hunt Jr.;
   • Shibu Abraham;
   • Steven Lee;
   • Kris Gaerlan.
3. HDCPA Professional Corp. has been appointed as the company's auditor.
4. The 2026 incentive stock option plan (20-per-cent fixed plan) was approved by disinterested shareholders, reserving for issuance up to 203,433,224 common shares of the company.
5. The 2026 restricted share unit plan was approved by disinterested shareholders, reserving for issuance a maximum of 120 million common shares of the company, an amount that is included in the 203,433,224 common shares reserved in the 2026 incentive stock option plan (20-per-cent fixed plan).
6. Shareholders approved a special resolution providing the directors of the company with the authority to effect a consolidation of the shares, at any time within 12 months following the date of approval of the consolidation resolution, on the basis of one postconsolidation share for up to 20 preconsolidation shares.

About Ameritrust Financial Technologies Inc.

Ameritrust Financial Technologies, listed on the TSX Venture Exchange, the OTCQB and the Frankfurt Stock Exchange, is a finance solution and fintech (financial technology) provider disrupting the automotive industry. Ameritrust's integrated, cloud-based transaction platform facilitates transactions amongst consumers, dealers and financers. Ameritrust's platform is being made available across the United States.

We seek Safe Harbor.