Mr. Kevin Alexander reports

BEACN ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS

All matters submitted to the shareholders for approval, as set out in Beacn Wizardry & Magic Inc.'s notice of meeting and information circular, which were mailed to shareholders in connection with the meeting, were approved at the company's annual general and special meeting, held in Victoria, B.C., on Nov. 10, 2026.

The shareholders re-elected Craig Fraser, Daniel Davies, Kevin Alexander, Scott Christopher and Charles Huang as directors of the company for the forthcoming year.

"I'm happy to continue working with the other directors of Beacn as we continue our growth and innovation in the market. This is a year of great challenges and changes in the market, and I am pleased to be working with this dedicated team," shared Kevin Alexander, chief executive officer of Beacn.

The shareholders appointed Davidson & Company LLP, chartered professional accountants, to continue as the auditor for the company for the ensuing year at a renumeration to be fixed by the directors. In addition, the shareholders approved the incentive plan with rolling up to 10 per cent stock of options and fixed up to three million security-based compensation.

About Beacn Wizardry & Magic Inc.

Beacn, a Victoria, B.C.-based consumer electronics company, develops innovative audio equipment, peripherals and technology for gamers, live streamers and content creators. Beacn is committed to delivering premium products that enable everyone to produce studio-quality content. Beacn's award-winning product ecosystem includes Beacn Mic, Beacn Mic Stand, Beacn Mix and Beacn Mix Create. Beacn is listed on the TSX Venture Exchange under the symbol BECN.

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