File: Attachment Board Resolution Grant of Options March 16 2026.pdf

FOUR ARROWS ANNOUNCES GRANT OF STOCK OPTIONS AND TRANSFER OF COMMON SHARES

March 16, 2026 - Vancouver, British Columbia Four Arrows Capital Corp. (TSXV: AROW), a capital pool company listed on the TSX-V, is pleased to announce that it has granted stock options ("Options") to two directors to acquire an aggregate of 775,001 common shares (Shares"). The Options have an exercise price of $0.05 and $0.55 per Share, being an amount equal to the closing trading price of the shares on the TSX-V. The Options expire on March 17, 2036 and are fully-vested. . Further, the Company announces Alex Lyamport, Director and CEO has transferred 600,000 escrow common shares to Altaf Nazerali, Director pursuant to Policy 5.4 Section 5.3.

ON BEHALF OF THE BOARD:

"Alex Lyamport"

CEO AND DIRECTOR

Neither 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.