Mr. Josh Wardell reports

STRACON ANNOUNCES VOTING RESULTS OF ITS 2026 ANNUAL GENERAL MEETING

Stracon Group Holding Inc. has released the voting results from its annual general meeting of shareholders held in a virtual-only format on June 30, 2026. All matters put before shareholders at the meeting were approved. The meeting was the company's first annual general meeting of shareholders following its listing on the Toronto Stock Exchange on Dec. 22, 2025, and on the Lima Stock Exchange on Jan. 16, 2026.

A total of 52,109,799 common shares were represented in person or by proxy at the meeting, representing approximately 99.46 per cent of the 52,394,719 common shares issued and outstanding as at the May 19, 2026, record date.

At the meeting, shareholders approved each of the following matters, in each case as described in the company's management information circular dated May 19, 2026:

• Setting the number of directors of the company at seven;
• Electing each of the seven director nominees named in the circular;
• Appointing Tanaka, Valdivia, Arribas & Asociados Sociedad Civil de RL (operating under the name EY Peru) as auditor of the company and authorizing the directors to fix the auditor's remuneration;
• Ratifying the amendment to Bylaw No. 2 of the company adopted by the board of directors on April 22, 2026.

Following the meeting, the board of directors of the company comprises Fernando Garcia-Rosell, Stephen Dixon, Camilo Villaveces, Miguel Aramburu, Thomas Keller, Felipe Cantuarias and Paula Caldwell St-Onge.

The board of directors thanks shareholders for their participation in the company's first annual general meeting as a public company and for their continued support.

Detailed voting results

The detailed results of the votes cast by ballot at the meeting were as follows.

As each nominee received a greater number of votes for than votes withheld, each nominee was elected in accordance with the company's majority voting policy.

A report of voting results for the meeting will be filed under the company's profile on SEDAR+.

About Stracon Group Holding Inc.

Stracon is an integrated, engineering-led and technology-enabled mining infrastructure and services group operating across the Americas. Headquartered in Toronto, Canada, Stracon provides end-to-end solutions across the mining life cycle, including engineering and technology solutions, industrial services, equipment and support services, and infrastructure development and ownership. The company partners with leading global mining operators to design, build, operate and maintain critical infrastructure that supports safe, efficient and sustainable mining operations.

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