Mr. Randall Smallbone reports

ASTRON CONNECT INC. ANNOUNCES THE ANNUAL GENERAL MEETING WILL BE HELD IN THE BOARDROOM AT 2900 - 733 SEYMOUR STREET, VANCOUVER, BRITISH COLUMBIA AT 10:00 A.M. ON MONDAY, DECEMBER 30, 2024

Astron Connect Inc.'s annual general meeting for 2024 will be held in the boardroom at 2900-733 Seymour St., Vancouver, B.C., at 10 a.m. on Monday, Dec. 30, 2024.

Important notes for shareholders:

• Due to the current postal strike, mailing of the meeting materials may be delayed.
• Shareholders can access the meeting materials on SEDAR+ or contact the company to request a copy via e-mail, cherrycai@hotmail.com.
• Proxies can be directed to the transfer agent, TSX Trust Company, or as otherwise instructed in the meeting materials.

Shareholders can contact TSX Trust Company at 1-866-600-5869 or e-mail tsxtis@tmx.com to request a proxy or VIF. Alternatively, shareholders can complete a form (link available in original version of this news release) to request a control number for on-line voting.

The company will assist shareholders with their voting as much as possible.

About Astron Connect Inc.

Astron Connect helps Canadian enterprises in the food and beverage industry break through the noise and bring their products to new international markets in the emerging world. Astron Connect brings Canadian food and beverage companies to the world through its extensive connections and export logistics capabilities in China and emerging markets. Manna Water and Sachiel Water (both Astron brands) supply China and other emerging markets with pure Canadian bottled spring water.

We seek Safe Harbor.