Mr. Reece Torode reports

ARTRARI ONE CAPITAL CORP. REPORTS ON VOTING RESULTS FROM THE 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Artrari One Capital Corp. has released the results of its annual general and special meeting of shareholders held today, May 12, 2026.

At the meeting, shareholders approved all matters submitted for approval, as more particularly described in the company's management information circular prepared in connection with the meeting. The matters approved included: (i) fixing the number of directors of the company at six; (ii) the election of each of management's six nominees as directors of the company; (iii) the appointment of Hayden Beck CPA Professional Corp., as auditor of the company for the ensuing year, with authorization for the board of directors to fix the auditor's remuneration; and (iv) the reapproval of the company's rolling stock option plan. The results of the votes cast are set out in the attached tables.

The company intends to file a report of voting results for the meeting under its profile on SEDAR+.

About Artrari One Capital Corp.

Artrari One Capital is a capital pool company listed on the TSX Venture Exchange. The principal business of the company is the identification and evaluation of assets or businesses with a view to completing a qualifying transaction in accordance with the policies of the TSX Venture Exchange.