Mr. Brian Roth reports

RESULTS OF 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Three Sixty Solar Ltd. held its annual general meeting on Friday, Dec. 15, 2023, with all resolutions passed. Details of voting on the resolutions are provided in an attached table.

About Three Sixty Solar Ltd.

Three Sixty Solar is an all-Canadian enterprise which focuses on solar equipment supply to the global market. The company's premier product line is the patent-pending SVS series commercial solar tower. According to Statistics MRC, the solar farm sector is set to grow to around $296-billion by 2028. Three Sixty Solar's unique tower concept is a high-density, clean-energy solution that uses up to 90 per cent less land space than conventional solar farms and can co-locate adjacent to homes, retail, agriculture and industry, thus minimizing line loss and maximizing energy delivery in places where renewables have been difficult to install until now. In multitower applications, developers can utilize the spaces between towers to better leverage land assets through additional revenue-generating activities. Designed to withstand major instances of extreme weather, Three Sixty Solar offers a clean-energy solution with minimal environmental and habitat impact.