An anonymous director reports

EXRO ANNOUNCES POSTPONEMENT OF ANNUAL GENERAL MEETING TO SEPTEMBER

Exro Technologies Inc. will not be proceeding with its previously scheduled annual general meeting (AGM) on June 25, 2025.

The AGM will be rescheduled to a date in September, 2025, with a new meeting date to be confirmed in due course. Shareholders will receive updated meeting materials once the new date has been determined.

About Exro Technologies Inc.

Exro Technologies, now expanded through the strategic acquisition of SEA Electric, is a leading clean-technology company that has developed new-generation power control electronics. Its innovative suite of solutions, including Coil Driver, Cell Driver and SEA-Drive, expands the capabilities of electric motors and batteries, and offers original equipment manufacturers a comprehensive e-propulsion solution with unmatched performance and efficiency. Exro is reshaping global energy consumption, accelerating adoption toward a circular electrified economy by delivering more with less -- minimum energy for maximum results.