Mr. Peter Medved reports

GLOBAL POWER SOLUTIONS REPORTS VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING

Global Power Solutions Corp. has released the details of the voting results from its annual general meeting, held on April 7, 2026, in Vancouver, B.C.

By resolution passed via ballot, the three nominees referenced below were appointed as directors of the company to serve until the next annual meeting of shareholders of the company, or until their successors are elected or appointed. The results of the ballot are detailed in the attached table.

Name of nominee    Votes for      Per cent    Votes withheld     Per cent

Meryvn Pinto         728,681       100.00%                 0           0%
Haneef Esmail        728,681        99.59%             3,000        0.41%
Jarryd Pinto         728,681       100.00%                 0           0%

Shareholders also voted in favour of: (i) the reappointment of Davidson & Company LLP as the auditor of the company for the ensuing year and authorizing the directors to fix its remuneration; (ii) fixing the number of directors on the company's board of director at three persons; and (iii) approving the new omnibus equity incentive plan.

The omnibus plan is a "rolling up to 10 per cent and fixed up to 10 per cent" equity incentive plan, as such term is defined in TSX Venture Exchange corporate finance manual Policy 4.4, Security Based Compensation. The omnibus plan allows the company to issue up to a maximum of 10 per cent of the issued and outstanding common shares of the company in stock options, and up to an aggregate of 2,431,697 common shares issuable pursuant to performance share units, deferred share units, restricted share units and other share-based awards, which number represents a fixed maximum under the omnibus plan, to directors, officers, employees and consultants of the company.

The omnibus plan remains subject to the final acceptance of the exchange.

About Global Power Solutions Corp.

Global Power Solutions is a company known for its pioneering efforts in the manufacture of light gauge steel components for the construction industry and modular metal buildings. The business strategy of the company is being expanded to the pursuit of other industrial opportunities, including the development and execution of renewable energy and other clean energy infrastructure projects.

We seek Safe Harbor.