Mr. Peter Gleeson reports

BQE WATER 2025 ANNUAL GENERAL AND SPECIAL MEETING

BQE Water Inc. will host its annual general and special meeting for shareholders as noted below. The management information circular outlining the meeting resolutions and director nominees will be mailed to all shareholders of record as of May 20, 2025.

What

2025 annual general and special meeting

When

June 26, 2025, at 9 a.m. Pacific Time

Where

BQE Water Inc.

Suite 200 -- 30 East 6th Ave.

Vancouver, B.C., Canada, V5T 1J4

About BQE Water Inc.

BQE Water is a service provider specializing in water treatment and management for metals mining, smelting and refining. The company is helping to transform the way the industry thinks about water in the context of natural resource projects by offering services and expertise which enables more sustainable water management practices and improved overall project performance at reduced risks. BQE Water invests in innovation and has developed unique intellectual property through the commercialization of several new technologies at mine sites around the world for organizations including Glencore, Jiangxi Copper, Freeport-McMoRan and the U.S. EPA. BQE Water is headquartered in Vancouver, Canada, and trades on the TSX Venture Exchange under the symbol BQE.

We seek Safe Harbor.