Ms. Margaret Brodie reports

RUBICON ORGANICS ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Rubicon Organics Inc. has released the voting results from its annual general meeting of shareholders, held earlier today.

A total of 26,439,140 shares were represented in person or by proxy at the meeting, constituting approximately 39.1 per cent shares represented of the company's total issued and outstanding common shares as of the record date, and voted in favour of all matters brought before the meeting.

Results of annual general meeting

The following matters put forward before shareholders for consideration and approval as set out in Rubicon Organics' management information circular dated Aug. 19, 2026, were approved by the shareholders:

• Setting the number of directors of the company at five;
• Electing Doris Bitz, Jesse McConnell, John Pigott, Margaret Brodie and Michael Detlefsen as directors of the company for the ensuing year until the next annual meeting of the company;
• Appointing PricewaterhouseCoopers LLP as the company's auditor for the ensuing year, with the company's directors authorized to fix its remuneration.

Board departures

As Len Boggio, Ian Gordon and Karen Proud did not stand for re-election at the meeting, they have retired from the board effective today.

"On behalf of Rubicon Organics and the board, I would like to thank Len, Ian and Karen for their dedicated service and valuable contributions to the company," said Doris Bitz, chair of the board. "Their guidance, experience and commitment have supported Rubicon Organics through important stages of its development, and we wish each of them the very best in their future endeavours."

Engagement of Atrium Research Corp.

Rubicon Organics has renewed the services of Atrium, an independent third party, to provide research services. Atrium will receive $10,500 per quarter for 12 months beginning on Oct. 1, 2026. This engagement is subject to TSX Venture Exchange approval. Atrium and the company are arm's-length parties, and neither Atrium nor its insiders holds any shares or options to purchase shares in the issued and outstanding capital of the company.

About Rubicon Organics Inc.

Rubicon Organics is the Canadian leader in certified organic and premium cannabis. With a vertically integrated model and strong national distribution, the company is scaling a house of trusted, high performing brands, including Simply Bare Organics, 1964 Supply Co., Wildflower and Homestead Cannabis Supply.

The company operates two complementary cultivation facilities in British Columbia: the flagship 125,000-square-foot Pacifica hybrid greenhouse in Delta; and the 47,500-square-foot Cascadia indoor facility in Hope. Cascadia is now fully planted and operational, contributing to Rubicon's total current annual production capacity of approximately 15,500 kilograms of premium cannabis.

With proprietary genetics, award-winning products and certifications enabling international distribution, Rubicon is positioned at the forefront of the premium cannabis segment.

As the Canadian market continues to evolve and global demand for high-quality cannabis increases, Rubicon Organics' disciplined execution, brand equity and consumer loyalty set it apart. The company's continued focus on premium quality, thoughtful innovation and operational excellence has supported steady revenue growth and positive adjusted EBITDA (earnings before interest, taxes, depreciation and amortization).

Rubicon Organics represents a rare combination of category leadership, operational strength and long-term growth potential.

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