Mr. Ryan Hardy 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 July 5, 2023, at 997 Seymour St., Suite 250, Vancouver, B.C., Canada, V6B 3M1.

The voting results for each nominee are as shown in the attached table.

As a result, Kirk Herrington, Larry Timlick, Ryan Hardy, Ben Lacroix and Jonathan Hoyles were elected as directors of the corporation to serve until the close of the next annual meeting of shareholders of the corporation or until their successors are elected or appointed.

In accordance with the corporation's majority voting policy, Patrick Power has submitted his resignation to the board. After review and consideration, the board has accepted Mr. Power's resignation. The company thanks Mr. Power for his service and wishes him well in his future endeavours.

In addition, the company reports that ordinary resolutions: (i) to fix the number of directors of the company at six; and (ii) to appoint Welch LLP as the company's auditor for the fiscal year ending Nov. 30, 2023, and to authorize the board of directors to fix the remuneration to be paid to the auditor, were passed by a majority of the votes represented at the meeting.

Voting results on all matters voted on at the meeting will be filed on SEDAR.

About Perk Labs Inc.

Perk Labs, the owner of Getit Technologies Inc. and Perk Hero Software Inc, specializes in technology, logistics and connecting communities. The company's digital payments and loyalty software empowers merchants to optimize their businesses and customer journeys. The company's marketplace and driver network connect and support their businesses with additional sales and flexible last-mile delivery options.

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