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Smartset Services Inc
Symbol SMAR
Shares Issued 15,800,000
Close 2026-05-28 C$ 0.03
Market Cap C$ 474,000
Recent Sedar+ Documents

Smartset Services director Kiguel resigns

2026-06-15 17:54 ET - News Release

Subject: News Release PDF Document

File: Attachment N R - Director Resignation - 15-06-26.pdf

Not for distribution to United States newswire services or for dissemination in the United States. Any failure to comply with this restriction may constitute a violation of

United States Securities Laws.

Smartset Services Inc. Royal Centre, 1055 West Georgia St., Suite 1500, PO Box 11117

Vancouver, British Columbia, V6E 4N7 Telephone: (778) 362-3037

June 15, 2026 TSXV SMAR.P

Vancouver, British Columbia Smartset Services Inc. (the "Company") announces that Mr. Andrew Kiguel has resigned as a director of the Company effective immediately.

The Company would like to express its thanks to Mr. Kiguel for his time and efforts and to wish him all the best in his future endeavours.

In connection with the resignation of Mr. Kiguel, the Company will cancel 327,500 previously outstanding incentive stock options.

On behalf of the Company

"Randy Clifford" Chief Executive Officer Phone: (778) 362-3037 Email: drcliff@telusplanet.net

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release may include forward-looking statements that are subject to risks and uncertainties. All statements within, other than statements of historical fact, are to be considered forward looking. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include, among other things, economic and global market impacts of the COVID-19 pandemic, market prices, the ability of the Company to successfully identify and complete a Qualifying Transaction, continued availability of capital and financing, and general economic, market or business conditions. There can be no assurances that such statements will prove accurate and, therefore, readers are advised to rely on their own evaluation of such uncertainties. We do not assume any obligation to update any forward-looking statements except as required under the applicable laws. UNITED STATES ADVISORY. The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act"), have been offered and sold outside the United States to eligible investors pursuant to Regulation S promulgated under the U.S. Securities Act, and may not be offered, sold, or resold in the United States or to, or for the account of or benefit of, a U.S. Person (as such term is defined in Regulation S under the United States Securities Act) unless the securities are registered under the U.S. Securities Act, or an exemption from the registration requirements of the U.S. Securities Act is available. Hedging transactions involving the securities must not be conducted unless in accordance with the U.S. Securities Act. This press release shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any(?) state in the United States in which such offer, solicitation or sale would be unlawful.

2

Word Document

File: '\\swfile\EmailIn\20260615 144844 Attachment N R - Director Resignation - 15-06-26.DOCX'

2

Not for distribution to United States newswire services or for dissemination in the

United States. Any failure to comply with this restriction may constitute a violation of

United States Securities Laws.

Smartset Services Inc.

Royal Centre, 1055 West Georgia St., Suite 1500, PO Box 11117

Vancouver, British Columbia, V6E 4N7

Telephone: (778) 362-3037

June 15, 2026 TSXV - SMAR.P

Vancouver, British Columbia - Smartset Services Inc. (the "Company") announces that Mr. Andrew Kiguel has resigned as a director of the Company effective immediately.

The Company would like to express its thanks to Mr. Kiguel for his time and efforts and to wish him all the best in his future endeavours.

In connection with the resignation of Mr. Kiguel, the Company will cancel 327,500 previously outstanding incentive stock options.

On behalf of the Company

"Randy Clifford"

Chief Executive Officer

Phone: (778) 362-3037

Email: drcliff@telusplanet.net

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release may include forward-looking statements that are subject to risks and uncertainties. All statements within, other than statements of historical fact, are to be considered forward looking. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include, among other things, economic and global market impacts of the COVID-19 pandemic, market prices, the ability of the Company to successfully identify and complete a Qualifying Transaction, continued availability of capital and financing, and general economic, market or business conditions. There can be no assurances that such statements will prove accurate and, therefore, readers are advised to rely on their own evaluation of such uncertainties. We do not assume any obligation to update any forward-looking statements except as required under the applicable laws.

UNITED STATES ADVISORY. The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act"), have been offered and sold outside the United States to eligible investors pursuant to Regulation S promulgated under the U.S. Securities Act, and may not be offered, sold, or resold in the United States or to, or for the account of or benefit of, a U.S. Person (as such term is defined in Regulation S under the United States Securities Act) unless the securities are registered under the U.S. Securities Act, or an exemption from the registration requirements of the U.S. Securities Act is available. Hedging transactions involving the securities must not be conducted unless in accordance with the U.S. Securities Act. This press release shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any(?) state in the United States in which such offer, solicitation or sale would be unlawful.

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