Mr. Steve Levely reports

ACKROO LOOKS TO APPOINT CHIEF FINANCIAL OFFICER

Ackroo Inc. intends to commence a review of potential candidates for appointment as chief financial officer of the company.

The position is currently vacant, with duties fulfilled on an interim basis by Steve Levely, the chief executive officer of the company. The policies of the TSX Venture Exchange require that separate individuals serve in the positions of chief executive officer and chief financial officer. The company was notified of the requirement to fill the vacancy by the TSX Venture Exchange on Jan. 25, 2024. Following identification of a suitable candidate, the company intends to appoint a new chief financial officer to address this requirement by Sept. 30, 2024.

About Ackroo Inc.

As an industry consolidator, Ackroo acquires, integrates and manages gift card, loyalty marketing, payment and point-of-sale solutions used by merchants of all sizes. Ackroo's self-serve, data-driven, cloud-based marketing platform helps merchants in-store and on-line process and manage loyalty, gift card and promotional transactions at the point-of-sale. Ackroo's acquisition of payment ISOs (independent sales organizations) affords Ackroo the ability to resell payment processing solutions to its growing merchant base through some of the world's largest payment technology and service providers. As a third revenue stream, Ackroo has acquired certain custom software products, including hybrid management and point-of-sale solutions, that help manage and optimize the general operations for niche industries, including automotive dealers and more. All solutions are focused on helping to consolidate, simplify and improve the merchant marketing, payments and point-of-sale ecosystem for clients. Ackroo is headquartered in Hamilton, Ont., Canada.

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