Mr. Peter Chen reports

INCEPTUS CAPITAL LTD. ANNOUNCES SHAREHOLDER MEETING RESULTS

Inceptus Capital Ltd. has released the results of its annual general and special meeting of shareholders held in Vancouver, B.C., and by telephone conference on May 15, 2024.

At the meeting, shareholders elected five directors, being Tony Chan, Peter Chen, Jason Lan, Lillian Liu and Christopher Twells. Shareholders appointed Davidson & Co. LLP, chartered professional accountants, as the company's auditor for the ensuing year and reapproved the previously adopted 10-per-cent rolling stock option incentive plan.