Mr. Jeffrey Ciachurski reports

GREENBRIAR ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL AND SPECIAL MEETING

Greenbriar Sustainable Living Inc. has released the voting results from its annual general and special meeting of shareholders, held earlier today, July 7, 2026.

Annual general and special meeting results

A total of 11,538,069 common shares of the company were voted at the meeting, all by proxy, representing 26.36 per cent of the company's issued and outstanding common shares. The chairperson confirmed that a quorum was present and that the meeting was properly constituted for the transaction of business.

Shareholders approved all matters put before the meeting, as follows:

• The number of directors of the company was fixed at six, and J. Michael Boyd, Jeffrey J. Ciachurski, Brian Conlan, Daniel Kunz, William Sutherland and Clifford M. Webb were each elected as directors of the company to hold office until the next annual meeting of shareholders.
• Davidson & Company LLP was appointed as the auditor of the company for the ensuing year and the directors were authorized to fix the auditor's remuneration.
• The company's 10-per-cent rolling stock option plan, dated for reference Sept. 14, 2012, as amended May 16, 2022, was approved for continuation until the next annual general meeting of shareholders.
• The special resolution approving the alteration of the company's articles to add advance notice provisions in respect of director nominations was approved.

About Greenbriar Sustainable Living Inc.

Greenbriar is a leading developer of sustainable real estate and renewable energy. With long-term, high-impact projects and led by a successful industry-recognized operating and development team, Greenbriar targets deep valued assets directed at accretive shareholder value.