Mr. Ryan Jackson reports

CIELO ANNOUNCES AGM RESULTS AND EXTENSION OF UNIT OFFERING

Cielo Waste Solutions Corp. has released the results of its annual general and special meeting of shareholders held on June 24, 2025, as well as an extension to the offering (as defined below).

Shareholder meeting

All of the business items proposed by management were approved by the shareholders at the meeting, as follows:

• Setting the size of the board of directors at four for the ensuing year;
• Electing each management-nominated director for the ensuing year;
• Appointing MNP LLP as the company's auditor;
• Reapproving the company' rolling stock option plan.

The directors of Cielo are: Sheila Leggett (who was reappointed chair following the meeting), Ryan Jackson, Peter MacKay and Larry Schafran.

Private placement offering of units

The company is also continuing to offer, on a private placement basis, the issuance of up to 60 million units at a price of five cents per unit for gross proceeds of up to $3-million.

The company had initially announced the offering in a news release on May 13, 2025. The TSX Venture Exchange has conditionally approved the offering as well as an extension. The closing is anticipated to occur on or about July 18, 2025.

About Cielo Waste Solutions Corp.

Cielo Waste Solutions is a publicly traded company focused on transforming waste materials into high-value products. Cielo seeks to address global waste challenges while contributing to the circular economy and reducing carbon emissions. Cielo is fuelling environmental change with a mission to be a leader in the wood-byproduct-to-fuel industry by using environmentally friendly, economically sustainable and market-ready technologies. Cielo is committed to helping society by providing environmental waste solutions, which the company believes will contribute to generating positive returns for shareholders. Cielo shares are listed on the TSX-V under the symbol CMC as well as on the OTC Pink Market under the symbol CWSFF.

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