Mr. Marcus New reports

MAPATH ANNOUNCES RESULTS OF SHAREHOLDERS' MEETINGS

Mapath Capital Corp. is releasing the voting results from its 2025 and 2026 annual general and special meetings, which were held on July 22, 2026. All resolutions presented to shareholders were approved. At each of the meetings, the number of directors was set at three; Marcus New, Paul Chow and Theo Sanidas were re-elected to Mapath's board of directors; and Dale Matheson Carr-Hilton Labonte LLP, chartered professional accountants, was reappointed as auditor of the company. At both meetings shareholders also reapproved the company's rolling 10-per-cent stock option plan, which plan remains subject to annual acceptance for filing by the TSX Venture Exchange. Marcus New continues as the company's chief executive officer and president, and Chris McClymont continues as the company's chief financial officer and corporate secretary.

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