Mr. Hugo Alves reports

AUXLY ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Auxly Cannabis Group Inc. has released the voting results from its annual general and special meeting of shareholders held on June 30, 2026.

A total of 285,845,012 common shares of the company, representing 19.99 per cent of the issued and outstanding common shares of the company, were voted in connection with the meeting by shareholders and proxyholders.

All of the matters put forward before the company's shareholders for consideration and approval, as set out in the company's information circular dated May 26, 2026, were approved by the requisite majority (or special majority) of the votes cast at the meeting. The results are set out below.

Each of the directors listed as a nominee in the circular was elected as a director of the company at the meeting. The detailed results of the vote for the election of directors held at the meeting are set out below.

At the meeting, Auxly shareholders also approved:

• The reappointment of Ernst & Young LLP (EY) as the company's auditor for the 2026 fiscal year and authorized the board of directors of the company to fix its remuneration;
• A special resolution authorizing and approving the board to amend the articles of the company to effect a consolidation of the issued and outstanding common shares on the basis of a consolidation ratio selected by the board of up to 20 preconsolidation common shares for one postconsolidation common share and authorizing the board to determine the final consolidation ratio in its sole discretion.

A report of voting results on all resolutions voted on at the meeting will be available on SEDAR+.

To listen to a copy of the audio recording of the meeting, please visit the company's website.

About Auxly Cannabis Group Inc.

Auxly is a leading Canadian consumer packaged goods company in the cannabis products market, headquartered in Toronto, Canada. The company's mission is to help consumers live happier lives through quality cannabis products that they trust and love.

Auxly's vision is to be a global leader in quality cannabis products.