(via TheNewswire)

Vancouver, BC: November 26, 2025  – TheNewswire - Uniserve Communications Corporation (the “Company” or “Uniserve”) (TSXV: USS), a provider of managed IT, ISP, cloud, and data centre services, is pleased to announce the results of the votes at its Annual General Meeting held Monday, November 24, 2025.

The Company currently has 34,849,556 common shares issued and outstanding.  A total of 21 shareholders voted representing 45.79% of the total issued and outstanding shares.

The Report of the Directors for the Company’s consolidated financial statements for its May 31, 2025 fiscal year end and the Auditors Report accompanying same were presented at the meeting.

Approval was given to setting the number of directors to be elected to the board for the ensuing year at eight, with the re-appointment of Messrs. Earnest C. Beaudin, Kwin Grauer, Bikramjeet (Rony) Pawar, Bradley Scharfe, Zelong (Roger) He, Graham Johnstone, Gautam Lohia and the addition of nominee Steven Maxwell.

Mr. Steven Maxwell is an IT professional, and a Director and President of Megawire Inc., as well as a Director and President of DKS  Group Holdings, Waterloo Wireless and Emerald Flow Consulting.

The Company’s auditors, Dale, Matheson, Carr-Hilton, Labonte, were reappointed as the Auditors for the Company.

The vote for the continuation of the Company’s Stock Option Plan, as amended, which is a rolling stock option plan as particularly described in the Management Proxy Circular for the Meeting, received shareholder approval with a vote of 98.94% for, and 1.06% against.  The Company will file its current plan, as amended, with the TSX Venture Exchange for final approval, pursuant to TSX Policy 4.4, Security Based Compensation.

About Uniserve

Uniserve (TSX.V: USS) provides IT solutions, including Data Centre Solutions, Managed IT Services, and Business Internet, through its offices in Vancouver, Calgary, and Waterloo. The Company focuses on delivering secure, reliable, and scalable services to support client operations.

This news release was prepared on behalf of the Board of Directors, which accepts full responsibility for its contents.

Learn more at  www.uniserve.com  or at  www.sedar.com .

Kwin Grauer

President and Interim CEO

For more information please call 604-395-3961 or email corporate.relations@uniserveteam.com .

Neither the TSX Venture Exchange nor its Regulations Services Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Management has prepared this release and no regulatory authority has approved or disapproved the information contained herein. The statements contained in this news release that are not historical facts are forward looking statements. Such statements are based on management’s estimates, assumptions and projections using available information. Uniserve cautions that actual financial results could differ materially from the current expectations due to a number of factors.

Copyright (c) 2025 TheNewswire - All rights reserved.