Mr. Dennis Tam reports

MAPLE PEAK PROVIDES BUSINESS UPDATES

Effective from Maple Peak Investments Inc.'s annual general and special meeting of shareholders held on Nov. 28, 2025, all candidates nominated by the company's management were elected and their appointments strengthen the company's leadership with a team that brings extensive experience in investments, operations, finance, capital market transactions and digital assets. The current directors and officers of the company are:

Dennis Chi-Wai Tam, Tat Hong (Thurman) So and Ravinder (Robert) Kang have been reappointed to the board of directors of the company. Mr. Tam will serve as the executive chairman and co-CEO (chief executive officer) of the company.

The following individuals have been elected as new directors and executives:

• Richard Kirby Taylor, director, co-CEO (chief executive officer) and COO (chief operating officer);
• Shing Joe Kester Ng, director, co-CEO and CFO (chief financial officer);
• Junwei (Wayne) Huo, director and president;
• Wahid Chammas, director and co-CEO;
• Wing Hong Sammy Hsieh, director.

Lawrence Yau Lung Ho has retired from his office as director and chairman of the company, and Samuel Yuen-Wai Tsang has retired from his office as director, CFO and corporate secretary of the company.

Mr. Tam, executive chairman and co-CEO, stated: "We welcome our new directors and executives, whose collective expertise will help drive the company's next phase of growth. We also extend our sincere gratitude to Mr. Ho and Mr. Tsang for their long-standing dedication and significant contributions to the company."

Business updates

The company is pleased to announce that as approved by shareholders at the company's 2025 shareholders' meeting, the company has updated its investment policy to expand its mandate to include digital assets, blockchain and related opportunities. Management has begun actively exploring new prospects for investment in this space. The company also applied to the Canadian Securities Exchange (CSE) to transfer its listing to the CSE. The company will provide further updates to shareholders as developments warrant.

We seek Safe Harbor.