File: Attachment FourArrowsAGMResultsnewsrelease.pdf

FOUR ARROWS CAPITAL CORP. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Vancouver, British Columbia (April 23, 2026) Four Arrows Capital Corp. ("Four Arrows" or the "Company") (TSX-V; AROW.P), a capital pool company, announces the results of its annual general meeting of shareholders (the "Meeting") held on April 23,2026 in Vancouver, British Columbia. Shareholders of the Company voted in favor of management's director nominees; Alex Lyamport, CEO, CFO and Corporate Secretary, Leon Alexander Beker, and Altaf Nazerali, re- appointment of the auditors; and the Company's new 10% "rolling" Share Option Plan.

Four Arrows Shareholders Approve New 10% Rolling Stock Option Plan

At the meeting held on April 23, 2026, the Shareholders ratified, confirmed and approved, subject to regulatory approval, the adoption of the Company's new 10% rolling Share Option Plan. On March 9, 2026, the Board of Directors approved the adoption of the 10% rolling Share Option Plan, subject to shareholder and regulatory approval, to replace the Company's current 10% Rolling Share Option Plan.

ON BEHALF OF THE BOARD OF FOUR ARROWS CAPITAL CORP.

Per: "Alex Lyamport" Alex Lyamport, CEO and Director

CONTACT INFORMATION: Alex Lyamport Email: alexlyam@gmail.com Tel: (646) 744-4478

This news release was prepared by Company management, who take full responsibility for its content. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.