Mr. Charles Chebry reports

CASTLECAP ANNOUNCES VOTING RESULTS

Castlecap Capital Inc. held its annual meeting of shareholders on Sept. 10, 2026. All of the nominees for directors listed in the company's management proxy circular dated July 24, 2026, namely Charles Chebry, Sandra Dosdall, Antonio Ruggieri and Travis Rhodes, were elected as directors of the corporation at the meeting.

At the meeting, Castlecap Capital's shareholders also voted in favour of resolutions authorizing the corporation's board of directors to appoint the independent auditor of the corporation and the approval and ratification of the corporation's stock option plan.

There were 1.04 million shares of the corporation voted at the meeting, representing 26 per cent of the issued and outstanding shares of the corporation. All resolutions were passed unanimously.

About Castlecap Capital Inc.

The company is a capital pool company created pursuant to the policies of the TSX Venture Exchange. The company has not commenced operations and has no assets other than cash. The company's principal business is the identification and evaluation of assets or businesses with a view to completing a qualifying transaction under the policy. As of the date hereof, the company has four million common shares issued and outstanding and 400,000 options exercisable on or before June 12, 2029, at a price of 10 cents per common share.

We seek Safe Harbor.