Mr. Dave Mason reports

HLS THERAPEUTICS REPORTS ANNUAL MEETING RESULTS

HLS Therapeutics Inc. has released voting results from its annual meeting of shareholders held in a virtual format on June 20, 2025.

A total of 16,073,335 common shares, or 50.81 per cent of the total common shares issued and outstanding, were voted based on proxies and votes received at the meeting. Details of the voting by individual director were as follows.

HLS also confirms that shareholders approved the appointment of Ernst & Young LLP as the company's auditor with 16,073,134 votes (100 per cent) cast for and 201 votes (0 per cent) withheld.

About HLS Therapeutics Inc.

Formed in 2015, HLS is a pharmaceutical company focused on the acquisition and commercialization of late-stage development, commercial-stage promoted and established branded pharmaceutical products in the North American markets. HLS's focus is on products that address unmet needs in the treatment of psychiatric disorders and cardiovascular disease. HLS's management team is composed of seasoned pharmaceutical executives with a strong record of success in these therapeutic areas and at managing products in each of these life cycle stages.