Mr. John Babic reports

REEFLEX SOLUTIONS INC. REPORTS VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Reeflex Solutions Inc. has released the voting results from the company's annual and special meeting of shareholders held on June 11, 2026.

A total of 35,666,080 common shares were voted in person or by proxy, representing the votes attached to approximately 76.9 per cent of the company's outstanding common shares.

The shareholders voted in favour of all matters set out in the company's management information circular dated April 27, 2026. These matters include:

• Fixing the number of directors at five;
• Election of all director nominees;
• The appointment of auditor MNP LLP;
• Approving and ratifying the company's stock option plan;
• Approving and ratifying the company's restricted share unit plan.

A summary of the results for the election of the company's directors is as shown in the attached table.

About Reeflex Solutions Inc.

Reeflex is a public company delivering advanced engineering and manufacturing solutions across various industry sectors. Through its wholly owned subsidiary, Coil Solutions Inc., the company provides coil tubing injectors and downhole tools for the oil and gas sector. The company's manufacturing division, Ranglar Manufacturing, specializes in custom-designed mobile equipment for a wide range of industrial applications.

We seek Safe Harbor.