Mr. John Kueber reports

NEVIS BRANDS ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL MEETING

All resolutions presented to shareholders were approved at Nevis Brands Inc.'s annual general meeting (AGM) held on Sept. 24, 2026, in Vancouver, B.C.

According to the report from scrutineers Computershare Investor Services Inc., a total of 6,175,076 common shares were represented in person or by proxy, constituting approximately 15.57 per cent of the company's issued and outstanding common shares as of the record date.

Shareholders voted in favour of all matters brought before the meeting, including:

• Setting director count: fixing the number of directors of the company at four;
• Election of directors: re-electing John Kueber, John Bell, Vahan Ajamian and Mike Urness to serve as directors of the company until the next annual general meeting;
• Appointment of auditor: reappointing Welch LLP as the company's independent auditor for the ensuing year.

"We are grateful for the continued strong support from our shareholders at this year's annual general meeting as we continue to expand our brand footprint and execute on our business goals," said John Kueber, chief executive officer of Nevis Brands.

About Nevis Brands Inc.

Nevis innovates and develops cannabis products consumed by millions of consumers across numerous states. Led by its flagship brand, Major, Nevis partners with leading cannabis product manufacturers and distributors to enhance their product offerings. Nevis also distributes hemp-derived THC products directly to consumers and through regional distributors where legal.

We seek Safe Harbor.