Mr. Rav Mlait reports

CANNABIX TECHNOLOGIES ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Cannabix Technologies Inc. has released the results of its annual general and special meeting of common shareholders, held on June 18, 2024, in Vancouver. Resolutions passed at the meeting included the appointment of Saturna Group Chartered Accountants LLP as auditor for the ensuing year, an ordinary resolution to approve the adoption of the company's stock option incentive plan and the granting of stock options thereunder in an amount up to 15 per cent of the total issued and outstanding shares, an ordinary resolution to approve the adoption of the company's restricted share unit incentive plan and the granting of equity awards thereunder in an amount up to 5 per cent of the total issued and outstanding shares, and the election of Dr. Raj Attariwala, Dr. Phillip Olla, Rav Mlait, Bryan Loree and Thomas Clarke as directors.

The company also reports the cancellation of 1,395,000 stock options exercisable at 80 cents.

We seek Safe Harbor.