Ms. Danielle Shortall reports

RISE NANO OPTICS LTD. ANNOUNCES AGSM RESULTS

All resolutions were passed at Rise Nano Optics Ltd.'s annual general and special meeting of shareholders (the AGSM) held yesterday in person at 10 a.m. Pacific Time.

Annual general and special meeting results

A total of 16,027,785 common shares in the capital of the company were represented at the AGSM, representing 39.35 per cent of the votes attached to all outstanding common shares as at the record date. All of the matters submitted to the shareholders for approval as set out in the company's notice of meeting and information circular dated June 24, 2026, were approved.

Item 1. Number of directors

The number of directors was set at five.

Item 2. Election of directors

All director nominees listed in the circular were elected as directors of the company.

Item 3. Appointment of auditor

Ziv Haft Certified Public Accountants (Israel), a BDO member firm, was appointed as auditor of the company.

Item 5. Approval of the company's continuation in Ontario

Approved the continuation of the company's corporate existence from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario).

Approved the repeal of all existing bylaws of the company and the enactment of a new bylaw No. 1.

About Rise Nano Optics Ltd.

Rise is a health technology company specializing in advanced nanotechnology lens solutions designed to selectively filter high-energy visible light wavelengths. Its patented SpectraGuard technology integrates nanomaterial innovation, ophthalmic research, and scalable optical engineering to serve both clinical and consumer eye-wear markets globally.

We seek Safe Harbor.