Mr. Romain Nouzareth reports

SATO TECHNOLOGIES CORP. ANNOUNCES VOTING RESULTS FROM ITS 2026 ANNUAL GENERAL AND SPECIAL MEETING

At Sato Technologies Corp.'s annual general and special meeting of shareholders held today, all matters presented to shareholders were approved. Details of the voting results are set out in this news release.

Meeting voting results

A total of 43,901,207 common shares were represented in person or by proxy at the meeting, representing 48.75 per cent of the votes attached to all of the common shares of the corporation. Each of the matters put before shareholders was approved. Results were as follows.

Election of directors

Shareholders elected five board members to serve on the corporation's board of directors the next annual meeting of shareholders or until their successors are elected or appointed, as detailed in an attached table.

Appointment of auditor

Davidson & Company LLP, chartered professional accountants, was reappointed as the auditor of the corporation and the board was authorized to fix its remuneration.

Share consolidation

Shareholders approved a special resolution authorizing the board, at its sole discretion, to effect a consolidation of the corporation's common shares on the basis of a ratio of not less than one postconsolidation share for every five preconsolidation shares and not more than one postconsolidation share for every 25 preconsolidation shares, with the final consolidation ratio to be determined by the board and subject to applicable regulatory approvals, including the approval of the TSX Venture Exchange.

Omnibus equity incentive plan

Shareholders approved the ordinary resolution reapproving the corporation's omnibus equity incentive plan.

Option repricing and term extension

Shareholders approved a resolution authorizing the repricing and term extension of certain outstanding stock options, as described in the management information circular. As some of the repriced options are held by insiders of the corporation, approval from disinterested shareholders under TSX-V Policy 4.4 was required and the voting results in the associated table exclude the 26,587,369 votes held by the insider optionholders. The option repricing remains subject to the final acceptance of the TSX-V.

Full voting results will be filed on SEDAR+.

About Sato Technologies Corp.

Sato, founded in 2017, is a publicly listed company providing efficient computing power. The company currently operates one data centre tailored to provide computing power for bitcoin mining, but may look to expand or add additional data centres for computing power for bitcoin mining, high performance computing (HPC) and artificial intelligence (AI). The company is listed on the TSX-V and OTCQB.

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