Mr. Philip Campbell reports

RESULTS OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Luff Enterprises Ltd. shareholders passed all resolutions by the requisite majority at its annual general meeting of shareholders held on Thursday, Dec. 8, 2022.

At the AGM, shareholders voted in favour of setting the number of directors at four and the following directors were elected: Philip Campbell, Jeremy South, Drew Malcolm and Herb Dhaliwal. In addition to the election of the directors, shareholders voted in favour of approving the company's amended and restated stock option plan and restricted share unit plan, as required by the Canadian Securities Exchange.

Following the former conclusion of the AGM, Mr. Campbell provided a presentation to shareholders and answered questions submitted by shareholders regarding the company's operations and future plans. The presentation will be made accessible on the company's website.

About Luff Enterprises Ltd.

Luff owns and operates leading cannabis e-commerce platforms in both Canada and the United States, and is dedicated to providing top-quality cannabis to informed consumers at affordable pricing. Luff's flagship cannabis marketplace, Herbal Dispatch, is a trusted source for exclusive access to small-batch craft cannabis flower and a wide-array of other product formats.

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