Ms. Ashley Garnot reports

LQWD UPDATES AT-THE-MARKET EQUITY PROGRAM AND REPORTS ANNUAL GENERAL MEETING VOTING RESULTS

Lqwd Technologies Corp. has provided an update on the company's at-the-market equity program and voting results from its 2025 annual general meeting of shareholders, held today in Vancouver, Canada.

At-the-market equity program update

From the effective date of the ATM program to the date of this release, the company has not issued or sold any common shares under the ATM program. Furthermore, the company does not intend on issuing shares under the ATM program, which remains in effect until expiry on Dec. 31, 2025.

The ATM program previously announced on July 15, 2025, allows the company to issue and sell into the open market up to $10-million common shares from time to time through the TSX Venture Exchange or any other marketplace in Canada, at the company's discretion.

Fixing the number and election of directors

Shareholders fixed the number of directors at five, and all five of the nominees listed in Lqwd's management information circular dated Nov. 14, 2025, who were proposed by management for election to the board of directors at the meeting were duly elected. The directors will remain in office until the next annual meeting of the company's shareholders or until their successors are elected or appointed.

Appointment of auditor

Shareholders appointed Kingston Ross Pasnak LLP as auditor of the company for the coming year and authorized the directors of the company to fix the remuneration of the auditor.

Approval of stock option plan

The company's incentive stock option plan, which is a rolling stock option plan that permits the issuance of up to an aggregate of 10 per cent of the issued and outstanding common shares of the company from time to time, was approved by shareholders.

About Lqwd Technologies Corp.

Lqwd is a Canadian-domiciled public company with offices in Vancouver, Canada, and Lugano, Switzerland. The company is audited and publicly traded on the TSX Venture Exchange under the symbol LQWD and on the OTCQX Market in the United States under the symbol LQWDF. The company is advancing bitcoin adoption through the Lightning network, a second-layer solution that enables instant, low-cost transactions at scale. As one of the first public companies dedicated to Lightning infrastructure, Lqwd operates a network of enterprise-grade nodes designed to earn transaction fees and support network liquidity.

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