An anonymous director reports

CYBERCATCH ANNOUNCES EFFECTIVE DATE OF SHARE CONSOLIDATION

Cybercatch Holdings Inc. will implement the consolidation of its common shares in the capital of the company on the basis of 10 preconsolidated shares for every one postconsolidated share, effective as of July 30, 2024.

The consolidation is to transform the capital structure of the company, attract additional financing and position the company for growth and shareholder value increase.

The company name will remain unchanged after the consolidation. The new Cusip number will be 23250C201 and the new ISIN (international securities identification number) will be CA23250C2013 for the postconsolidation shares.

The total issued and outstanding number of shares after the consolidation will be approximately 5,692,165, subject to rounding for fractional shares.

No fractional shares will be issued in connection with the consolidation. In the event a holder of shares would otherwise be entitled to receive a fractional share in connection with the consolidation, the fractional share will be cancelled if it is less than one-half of a share and will be changed to one whole share if that fractional share is equal to or greater than one-half of a share.

Registered shareholders who hold physical share certificates will receive a letter of transmittal requesting that they forward preconsolidation share certificates to the company's transfer agent, Computershare Investor Services Inc. in exchange for new share certificates representing shares on a postconsolidation basis. Shareholders who hold their shares through a broker or other intermediary and do not have shares registered in their own name will not be required to complete a letter of transmittal.

About Cybercatch Cybercatch Holdings Inc

Cybercatch provides a proprietary, AI-enabled (artificial intelligence) software-as-a-service (SaaS) solution that provides continuous compliance and cyber risk mitigation to organizations in critical segments so they can be safe from cyberthreats. The Cybercatch platform focuses on solving the root cause of why cyberattacks are successful -- security holes from control deficiencies. It first helps implement all mandated and necessary controls, then the platform automatically and continuously tests the controls from three dimensions (outside in, inside out and social engineering) to find control failures so one can fix them promptly to stay compliant and safe from attackers.