Mr. S. Randall Smallbone reports

ASTRON CONNECT INC. ANNOUNCES THE ANNUAL GENERAL MEETING WAS HELD ON DECEMBER 20, 2024

Astron Connect Inc.'s annual general meeting for 2024 was held on Dec. 30, 2024.

The following individuals are elected as directors of the company to hold office until the next annual general meeting or their earlier resignation in accordance with the governing corporate legislation:

• (Iris) Hong Duan;

• Wei Kang;

• Herrick Lau;

• S. Randall Smallbone.

Mao & Ying LLP is appointed as the auditor of the company for the ensuing year.

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.