Mr. Jonathan Or reports

BEYOND OIL ANNOUNCES VOTING RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Beyond Oil Ltd. has released the voting results from the company's annual meeting of shareholders, held on July 7, 2026. In total, 99.97 per cent of the company's outstanding shares were represented at the meeting. Each of the items of business was approved and passed by the company's shareholders at the meeting with the requisite approval thresholds, namely setting the number of directors at six, and authorizing the board of directors, at its sole discretion, to increase the number of directors on the board from six to eight at any time after the meeting and prior to the next annual meeting of shareholders.

About Beyond Oil Ltd.

Beyond Oil is a foodtech innovation company on a mission to help food service operators improve fried food across every dimension that matters: quality, health, consistency, safety, sustainability and profitability. The company achieves these outcomes by improving the system behind every kitchen, the frying performance and oil management that determine what lands on the plate. The company's patented technology, cleared by the U.S. Food and Drug Administration and Health Canada, integrates into existing kitchen workflows to improve frying performance and oil management, helping operators deliver more consistent food, strengthen operational control and reduce oil waste. Beyond Oil's solution serves restaurant chains, supermarkets, hotels, catering, institutions and industrial frying operations worldwide, turning frying into a measurable, repeatable and scalable brand standard. The result is a better frying standard, helping every fryer, every shift and every plate live up to the food people love.

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