Mr. Sam Wong reports

CROSS RIVER ANNOUNCES AGM RESULTS

All matters submitted to shareholders for approval as set out in Cross River Ventures Corp.'s notice of meeting and information circular, both dated Feb. 17, 2026, were approved by the requisite majority of votes cast at Cross River's annual general meeting held on Tuesday, March 24, 2026. A total of 91,348,875 common shares, representing 31.72 per cent of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.

The details of the voting results are set out below:

1. The number of directors was set at four, and Sam Wong, Alan Sye, Jason Tong and Ramon Perez were re-elected as the directors of the company.
2. Effective upon the completion of the transaction (as defined in the circular, also see news release of the company dated Jan. 30, 2026), the number of directors was set at five, and the directors of the resulting issuer (as defined in the circular) will be Rodrigo Roso, Brian Talbot, Nick Rowley, Darryl Cardey and Shawn Khunkhun.
3. Saturna Group Charted Professional Accountants LLP was reappointed as auditor of the company for the ensuing year.
4. The adoption of the company's omnibus incentive plan was approved.
5. The proposed consolidation of the outstanding common shares in the capital of the company on the basis of one postconsolidation common share for 30 preconsolidation common shares was approved.

Each of the matters was approved by at least 99 per cent of the votes cast.

We seek Safe Harbor.