Mr. Greg Wong reports

RIWI ANNOUNCES RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING

Riwi Corp. has released its voting results from its annual general meeting of shareholders, held on June 24, 2026.

A total of 13,806,390 common shares were represented at the meeting, representing approximately 51.66 per cent of the company's issued and outstanding common shares as of the record date. Shareholders voted on each of the matters presented at the meeting, as described in the company's management information circular dated May 21, 2026.

Election of directors

All five nominees proposed by management were elected as directors of the company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.

Number of directors

Shareholders approved fixing the number of directors of the company at five.

Appointment of auditor

Shareholders approved the appointment of BDO Canada LLP, chartered professional accountants, as the company's auditor for the ensuing year, with remuneration to be fixed by the board of directors.

Amended and restated security-based compensation plan

The ordinary resolution approving the company's amended and restated security-based compensation plan, which required approval by a majority of the votes cast by disinterested shareholders in accordance with the policies of the TSX Venture Exchange, did not receive the requisite shareholder approval and, accordingly, was not approved.

About Riwi Corp.

Riwi is a market research platform and global trend tracking and prediction technology firm. On a monthly or annual subscription basis, Riwi offers its clients tracking surveys, continuous risk monitoring, predictive analytics and ad effectiveness tests in all countries.

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