Mr. Nicholas Brigman reports

EDGE TOTAL INTELLIGENCE ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Further to its news releases dated Aug. 17, 2026, Sept. 18, 2026, and Sept. 23, 2026, Edge Total Intelligence Inc. has released the results of its annual general and special meeting of shareholders (AGSM) held virtually on Sept. 25, 2026, at 2 p.m. EDT. Shareholders of the company voted in favour of all items put forward by the board of directors and management.

The results of the AGSM were as follows:

• The number of directors of the company was set at seven.
• James Barrett, Seth Kay, Brian Groody, Eric Slater, Edward Mede, Ridaa Murad and Michael Sylvestri were elected as the directors of the company. As disclosed in the company's news release dated Sept. 23, 2026, Jaci Tomek and Carolyn Hollander did not stand for re-election as a director of the company and withdrawn their nomination for election prior to the AGSM. The company wishes them all the best in their future endeavours. Of the directors elected or re-elected, Mr. Kay, Mr. Groody, Mr. Slater and Mr. Mede are independent.
• MNP LLP, chartered professional accountants, were reappointed as auditor of the company and the directors of the company were authorized to determine their remuneration.
• The shareholders of the company approved amendments to the company's current omnibus incentive plan.
• The shareholders of the company approved amendments to the company's articles.
• The shareholders of the company approved the consolidation of the company's subordinate voting shares and authorized the board to consolidate the subordinate voting shares based on a consolidation ratio of up to one postconsolidation subordinate voting shares for every 15 preconsolidation subordinate voting shares. The actual ratio for the consolidation will be determined by the board, in its sole discretion, having regard to numerous factors, including market considerations and the advice of its advisers.

About Edge Total Intelligence Inc.

Edge Total (edgeTI) provides operational intelligence software and solutions for defence, maritime, manufacturing, critical infrastructure and government organizations whose systems by design cannot be consolidated. Its edgeCore platform creates a unified, real-time operational picture and enables governed action across those systems, with approvals, controls and evidence preserved. Customer data remain in place and under the customer's control. Having attained Technology Readiness Level 9, edgeTI solutions have been authorized to operate and deployed in classified environments. edgeTI is headquartered in Arlington, Va., with operations in the United States, Canada, Australia and Serbia.

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