Mr. Alex Lyamport reports

FOUR ARROWS CAPITAL CORP. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Four Arrows Capital Corp. has released the results of its annual general meeting of shareholders, held on April 23, 2026, in Vancouver, B.C. Shareholders of the company voted in favour of: management's director nominees, Alex Lyamport, chief executive officer, chief financial officer and corporate secretary, Leon Alexander Beker and Altaf Nazerali; the reappointment of the auditor; and the company's new 10-per-cent rolling share option plan.

Four Arrows shareholders approve new 10-per-cent rolling stock option plan

At the meeting held on April 23, 2026, the shareholders ratified, confirmed and approved, subject to regulatory approval, the adoption of the company's new 10-per-cent rolling share option plan. On March 9, 2026, the board of directors approved the adoption of the 10-per-cent rolling share option plan, subject to shareholder and regulatory approval, to replace the company's current 10-per-cent rolling share option plan.