Mr. Peter Evans reports

XTRACT ONE ANNOUNCES RESULTS OF VOTING AT ANNUAL GENERAL MEETING OF SHAREHOLDERS

Xtract One Technologies Inc. has released the results of voting on all resolutions presented at its annual general meeting of shareholders held on Nov. 14, 2023.

A total of 48,975,912 common shares of the company, or 24.69 per cent of the 198,348,575 issued and outstanding common shares as at the record date of the meeting, were voted at the meeting by proxy. No common shares were voted at the meeting in person. All nominees of the company were elected as directors of the company.

In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the meeting:

• Setting the number of directors of the company at five;
• The appointment of Davidson & Company LLP as auditor of the company.

About Xtract One Technologies Inc.

Xtract One is a leading technology-driven threat detection and security solution, leveraging artificial intelligence to provide seamless and secure patron access control experiences. The company makes unobtrusive threat detection systems that enable venue building operators to prioritize and deliver improved patron experiences while providing unprecedented safety. Xtract One's innovative Gateway product enables companies to covertly screen for weapons at points of entry without disrupting the flow of traffic. Its artificial-intelligence-based software allows venue and building operators to identify weapons and other threats inside and outside of facilities and receive valuable intelligence for optimizing operations.

We seek Safe Harbor.