Mr. Andy Duncan reports

BOARDWALKTECH ANNOUNCES SHAREHOLDER MEETING

Boardwalktech Software Corp. has received a requisition for a meeting of shareholders of the company on Oct. 1, 2026, from ZenaTech Inc. The requisition includes a request from ZenaTech to consider the following items (amongst other matters) at a special meeting of the shareholders of the company: (1) approving the exercise by ZenaTech of all outstanding common share purchase warrants of the company that it holds, notwithstanding that doing so may result in ZenaTech becoming a "control person" of the company; (2) the removal of all of the current directors of the company; and (3) the election of five new directors of the company, all of whom are nominees of ZenaTech.

The board has approved the calling of a special meeting of shareholders to be held on Jan. 22, 2027, at 1 p.m. (Pacific Standard Time). The record date for determining the shareholders of the company entitled to receive notice of and vote at the meeting is Nov. 30, 2026.

The company believes that ZenaTech has made this requisition for the sole purpose of effectively taking control of the company. The company strongly opposes these proposals, and does not believe the changes would be in the best interests of the shareholders of the company. The company intends to provide more information regarding its position on these proposals in the management information circular that will be delivered to shareholders in connection with the meeting.

The company also wishes to clarify certain disclosures in its previous news releases. With respect to the company's news release dated Sept. 24, 2026, the company clarifies that no finders' fees were paid and no finders' warrants were issued in connection with the second tranche of the offering referenced therein. Separately, with respect to the company's news release dated April 1, 2026, the company clarifies that $10,584 in finders' fees were paid and 302,400 finders' warrants were issued in connection with the offering referenced therein, rather than the previously disclosed $15,384 in finders' fees.

About Boardwalktech Software Corp.

Boardwalktech has developed a patented digital ledger and AI (artificial intelligence) technology platform used by Fortune 500 companies to power mission-critical enterprise applications. The platform enables multiple parties to work simultaneously on the same data while preserving full data integrity, provenance and auditability. Boardwalktech delivers purpose-built enterprise applications with deep integration into systems of record, significantly faster than traditional software platforms. The company is headquartered in Cupertino, Calif., with offices in India and operations across North America.

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