Mr. Philip Campbell reports

HERBAL DISPATCH ANNOUNCES RESULTS OF ITS 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Herbal Dispatch Inc. has released the results of its annual general and special meeting of shareholders held on Monday, Oct. 26, 2026.

All matters put before the meeting were approved by the requisite majority. Shareholders fixed the number of directors at three and elected Philip Campbell, Drew Malcolm and Herb Dhaliwal as directors of the company. Shareholders further appointed Kingston Ross Pasnak LLP as auditor of the company for the ensuing year and, as required by the policies of the Canadian Securities Exchange, approved the company's amended and restated stock option plan and restricted share unit plan.

Shareholders also approved, by special resolution passed by at least two-thirds of the votes cast as required under the Business Corporations Act (British Columbia), an amendment to Section 11.3 of the company's articles reducing the quorum for future shareholder meetings from 25 per cent to 5 per cent. The change reflects the company's growing and diverse shareholder base and is intended to ensure future meetings can be duly constituted without unnecessary delay.

A total of 51,993,744 common shares, representing approximately 39.77 per cent of the company's issued and outstanding common shares as of the Sept. 11, 2026, record date, were represented in person or by proxy. Full voting results will be filed under the company's SEDAR+ profile.

Management commentary

"We thank our shareholders for their participation and continued support," said Philip Campbell, chief executive officer of Herbal Dispatch. "As we head into the next year, our focus is on scaling the business, and we look forward to keeping shareholders informed along the way."

About Herbal Dispatch Inc.

Herbal Dispatch is a Canadian cannabis commerce and international distribution company supported by proprietary brands, strategic partnerships and digital infrastructure. It operates through three channels: provincial wholesale and retail distribution, direct-to-consumer and medical platforms (including the Hero Dispatch program for Canadian veterans), and global medical cannabis exports.

We seek Safe Harbor.