Mr. Grant McLeod reports

SEVEN OAKS CAPITAL CORP. REPORTS VOTING RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

All matters submitted to shareholders for approval as set out in detail in Seven Oaks Capital Corp.'s management information circular dated Sept. 25, 2026, were approved at the annual general and special meeting of the shareholders of the corporation held on Oct. 28, 2026.

In particular, shareholders of the corporation voted in favour of the following resolutions.

1. Election of directors

The following nominees listed in the circular were elected as directors of the corporation until the next annual meeting of the shareholders or until their successors are elected or appointed, and the voting results were as follows.

2. Auditor of the corporation

Segal GCSE LLP was appointed as auditor of the corporation for the ensuing year, and the board of directors of the corporation was authorized to fix the auditor's remuneration. The voting results were as follows.

3. Stock option plan

The 10-per-cent rolling stock option plan of the corporation, as more fully described in the circular, was approved by majority vote, and the voting results were as follows.

About Seven Oaks Capital Corp.

Seven Oaks is a capital pool company listed on the TSX Venture Exchange that is dedicated to identifying, evaluating and completing a qualifying transaction (as defined in the policies of the TSX Venture Exchange). Seven Oaks Capital is steadfast in ensuring it maintains comprehensive corporate governance frameworks benefiting investors with better decision making, accountability, transparency and an investor-first mentality. Seven Oaks Capital is focused on finding a growth-stage company with a clear history of revenue growth and the ability to scale, a company with significant intellectual property, or a mining company in or near production of battery minerals.

We seek Safe Harbor.