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NEWS RELEASE

SOLUTION FINANCIAL INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Vancouver, B.C., March 27, 2025 - Solution Financial Inc. (TSX: SFI) ("Solution" or the "Company") a provider of luxury automotive and yacht leasing in Canada, announces the results of its annual general meeting held on March 27, 2025 (the "AGM").

Shareholders voted in favour of all of the items of business put forth at the Meeting as set out below. A total of 54,487,412 shares were represented at the Meeting, representing 63.22% of the total issued and outstanding shares.

Election of Directors

The following six (6) nominees were elected to serve as directors of the Company until the next annual general meeting of shareholders or until their successors are elected or appointed:

Number of Shares

Percentage of Vote

For

Against

Withheld/

Abstain

Spoiled

Non-Vote

For

Against

Withheld/

Abstain

Desmond Balakrishnan

54,481,893

0

5,519

0

0

99.99%

0.00%

0.01%

John Gowans

54,482,912

0

4,500

0

0

99.99%

0.00%

0.01%

Sean Hodgins

54,481,893

0

5,519

0

0

99.99%

0.00%

0.01%

Kerry Meier

54,482,912

0

4,500

0

0

99.99%

0.00%

0.01%

Bryan Pang

54,481,893

0

5,519

0

0

99.99%

0.00%

0.01%

John Smyth

54,481,893

0

5,519

0

0

99.99%

0.00%

0.01%

Appointment of Auditors

Davidson & Company LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending October 31, 2025

Number of Shares

Percentage of Vote

For

Against

Withheld/

Abstain

Spoiled

Non-Vote

For

Against

Withheld/

Abstain

Appointment of Auditors

54,482,912

0

4,500

0

0

99.99%

0.00%

0.01%

Approach to Executive Compensation

The approach to executive compensation was approved.

Number of Shares

Percentage of Vote

For

Against

Withheld/

Abstain

Spoiled

Non-Vote

For

Against

Withheld/

Abstain

Approach to Executive Compensation

54,482,912

4,500

0

0

0

99.99%

0.01%

0.00%

Share Option Plan

The Company's Share Option Plan was approved for continuation for an additional three years.

Number of Shares

Percentage of Vote

For

Against

Withheld/

Abstain

Spoiled

Non-Vote

For

Against

Withheld/

Abstain

Share Option Plan

54,481,893

5,519

0

0

0

99.99%

0.01%

0.00%

About Solution

Solution Financial commenced operations in 2004 and specializes in sourcing and leasing luxury and exotic vehicles, yachts and other high value assets. Solution works with a select group of luxury automotive and marine dealerships providing lending solutions to clients who prefer more flexible leasing options than those traditionally offered by banks and other lease providers. Typical customers include new immigrants, business owners and international students who tend to upgrade their vehicles more frequently than traditional lease agreements allow. Solution Financial provides a unique leasing experience whereby it partners with its clients to help source limited edition and difficult to acquire vehicles as well as providing white glove services to clients for insuring, maintaining, upgrading, and reselling their vehicles.

For further information please contact Sean Hodgins at (778) 318-1514.

ON BEHALF OF THE BOARD

(signed) "Bryan Pang"

Brian Pang

President, CEO and Director