Mr. Robert Thast reports

IZOTROPIC ANNOUNCES AGM RESULTS

Izotropic Corp. has released the results of its annual general and special meeting, held on Dec. 29, 2025.

Company matters submitted to shareholders for approval as set out in the company's notice of meeting and management information circular, dated Nov. 27, 2025, were approved by the requisite majority of votes cast at the meeting.

The primary annual and special matters acted upon were the approval of all nominees to sit as directors of the corporation for the ensuing year with the number of directors set at five, the approval of the reappointment of auditor Dale Matheson Carr-Hilton LaBonte LLP and the amendment of the company's bylaws to reduce the quorum requirement from 20 per cent to at least 1 per cent of the issued voting shares, with decisions continuing to require majority approval. This amendment was brought forward in response to persistent challenges faced by many public companies, including mail delays, posting disruptions and delays experienced by shareholders using self-managed trading platforms in receiving voting packages.

The company thanks all shareholders for their participation and continuing support.

About Izotropic Corp.

More information about Izotropic can be found on its corporate website, its educational website and by reviewing its profile on SEDAR+.

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