Mr. Jonathan Hoyles reports

PERK LABS ANNOUNCES VOTING RESULTS FOLLOWING ITS ANNUAL GENERAL MEETING

Perk Labs Inc. has released the voting results from its annual general meeting of shareholders, held on April 12, 2022, at Suite 1165, 555 Burrard St., Vancouver, B.C. At the meeting, all matters put forward before the shareholders for consideration and approval as set out in the company's notice of meeting and management information circular, dated March 1, 2022, were approved by a majority of votes cast at the meeting.

1. Election of directors

The five nominees were elected as directors of the company, to hold office until the next annual meeting of shareholders. The voting results for each nominee are as set out in the attached voting results for election of directors table.

                          VOTING RESULTS FOR ELECTION OF DIRECTORS

                   Votes for    % of votes cast for   Votes withheld   % of votes cast withheld

Kirk Herrington   32,466,252                  96.64        1,127,380                       3.36                      
James Topham      32,343,152                  96.28        1,250,480                       3.72                      
Larry Timlick     32,340,052                  96.27        1,253,580                       3.73                      
Steve Cadigan     32,370,974                  96.36        1,222,658                       3.64                      
Jonathan Hoyles   32,728,624                  97.43          865,008                       2.57                       

2. Appointment of auditor

Saturna Group Chartered Professional Accountants LLP was appointed as auditor of the company for the ensuing year, and the directors were authorized to fix the auditor's remuneration.

                        VOTING RESULTS FOR AUDITOR

Votes for  % of votes cast for   Votes withheld   % of votes cast withheld

65,296,742               98.88          738,175                       1.12                       

About Perk Labs Inc.

Perk Labs is the owner of Perk Hero, the mobile commerce platform on a mission to empower business owners with the digital tools to provide their customers with experiences that are more engaging, convenient and rewarding. Perk Hero is growing through a unique community-driven digital franchise business that is available to entrepreneurs at an attractive start-up price.

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