Mr. Ben Lui reports

YORKTON EQUITY GROUP INC. ANNOUNCES RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING

Yorkton Equity Group Inc. held its annual general and special meeting for the fiscal year ended Dec. 31, 2024, on June 26, 2025. A total of 85,970,253 common shares were voted at the meeting, representing 76.30 per cent of the issued and outstanding shares of the company as at the record date. All matters to be acted upon, as set out in the company's notice of annual general and special meeting, and management information circular, dated May 12, 2025, were approved by shareholders at the meeting.

The company's shareholders voted to:

• Fix the number of directors at four;
• Elect Ben Lui, Bill Smith, Mark Wilbert and Jason Theiss as directors of the company for the ensuing year;
• Appoint Kenway Mack Slusarchuk Stewart LLP, chartered professional accountants, as the company's auditor for the ensuing year;
• Reapprove the company's omnibus security-based compensation plan, which includes a 10-per-cent rolling stock option plan with cashless and net exercise provisions together with a 10-per-cent fixed equity compensation plan (other than stock options), as further described in the information circular;
• Approve by special resolution to amend the articles of the company to permit a consolidation of the common shares of the company on the basis of one postconsolidated common share for up to a maximum of five preconsolidated common shares then issued and outstanding, with such ratio to be determined at the discretion of the directors, as further described in the information circular.

After the meeting, shareholders were given a presentation on financial results, business strategy and an update on multifamily real estate market conditions in Canada. The presentation concluded with an interactive question and answer session, offering shareholders the opportunity to connect directly with management.

"We appreciate the continued support of our shareholders and are pleased with the outcome of the meeting," said Mr. Lui, president and chief executive officer of Yorkton. "The approval of all resolutions reflects confidence in our strategy. We look forward to further success in 2025 as we continue to pursue strategic acquisitions and improve operating efficiencies."

About Yorkton Equity Group Inc.

Yorkton Equity is a growth-oriented real estate investment company committed to providing shareholders with growing assets through accretive acquisitions, organic growth and the active management of multifamily rental properties with significant upside potential. The company's current geographical focus is in Alberta and British Columbia with diversified and growing economies, and strong population in-migration. Yorkton Equity's business objectives are to achieve growing net operating income (NOI) and asset values in its multifamily rental property portfolio in strategic markets across Western Canada.

The management team at Yorkton Equity has well over 30 years of prior real estate experience in acquiring and managing rental assets.

We seek Safe Harbor.