Ms. Caroline Metell reports

PATRIOT ONE ANNOUNCES RESULTS OF VOTING AT ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Patriot One Technologies Inc. has released the results of voting on all resolutions presented to its annual general and special meeting of shareholders held on Nov. 17, 2022.

A total of 36,992,322 common shares, or 22.721 per cent of the 163,179,222 issued and outstanding common shares of the company as at the record date of the meeting, were voted at the meeting by proxy. All nominees of Patriot One were elected as directors of the company.

In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the meeting:

• Setting the number of directors of the company at six;
• The appointment of Davidson & Company LLP as auditor of the company;
• Reapproving the company's omnibus equity incentive plan, as amended;
• Approving the company's advance notice policy.

About Patriot One Technologies Inc.

Patriot One Technologies makes unobtrusive, AI-(artificial intelligence)-driven weapons and threat detection systems that enable arenas, casinos, schools, theatres and other businesses to provide unprecedented safety while also improving the patron experience. The company's multisensor gateway enables companies to covertly screen for weapons at points of entry without disrupting the flow of traffic, and its AI-based video recognition system enables venue and building operators to identify weapons and other threats inside and outside of facilities, while also providing valuable intelligence for optimizing operations via its AI-powered platform.

We seek Safe Harbor.