Mr. Owen Moore reports

BEWHERE HOLDINGS INC. APPOINTS TELEMATICS PIONEER FRANK PELLITTA TO BOARD OF DIRECTORS

Bewhere Holdings Inc. has appointed veteran telematics entrepreneur Frank Pellitta to its board of directors. Mr. Pellitta brings more than 25 years of deep technical, commercial and executive experience in connected vehicle ecosystems and custom enterprise fleet solutions.

Mr. Pellitta is the founder of Assured Telematics Inc. (ATI), a United States-based enterprise-level fleet management provider, acquired in 2023 by Transflo, a provider of business process automation services for the North American transportation sector, a provider of business process automation services for the North American transportation sector. Since founding ATI in 2010, Mr. Pellitta has established himself as a visionary in open-platform telematics, driving custom hardware-software integrations for heavy-duty commercial fleets, major utilities and large truck-leasing companies across North America. His extensive domain knowledge spans from pioneering work with early connected vehicle operating software companies, including as vice-president of sales at Lectronix Inc., director of sales at QNX Software Systems (now part of BlackBerry Ltd.) and director of business development, telematics, at Cross Country Automotive (now part of Agero), to building sophisticated data-routing workflows on global platforms.

Owen Moore, chief executive officer and co-founder of BeWhere, commented: "Frank has been a long-time supporter of BeWhere through our long-standing collaborations in penetrating the Fortune 500 Enterprise market. We are excited about his addition to our board as it deepens our industry pedigree and look forward to his guidance and stewardship in helping us to continue broadening our market share of both the Enterprise and carrier channels. He understands exactly how to take asset tracking hardware and architect it into complex, high-value data workflows that enterprise fleet managers depend on."

"Having worked closely with Bewhere's robust M-IoT hardware over the years, I have seen firsthand the incredible engineering discipline and cost-efficiencies they bring to the asset tracking space," said Frank Pellitta. "Bewhere has consistently disrupted the market by delivering complex sensor and location-tracking data at a fraction of traditional cellular infrastructure costs. I am thrilled to join the board of directors and look forward to collaborating with the team to help guide the company's technical vision and commercial growth strategy."

Omnibus equity incentive plan

Following shareholder approval at the company's annual general and special meeting held on June 25, 2026, the company replaced its fixed stock option plan with an omnibus equity incentive plan. The omnibus plan permits the company to grant stock options, deferred share units (DSUs), restricted share units (RSUs) and performance share units (PSUs) to attract, retain and motivate eligible employees, directors, officers and consultants.

The omnibus plan is a fixed security-based compensation plan under which up to 7,277,513 common shares of the company may be issued on the exercise of options, including options under the existing option plan, and up to 7,277,513 common shares may be issued pursuant to all other awards, including dividend equivalents credited as DSUs or RSUs, in each case subject to adjustment under the omnibus plan and any amendments thereto.

About Bewhere Holdings Inc.

Bewhere specializes in low-power 5G IoT (Internet of things) wide-area tracking technology, creating remote monitoring solutions that address cost, power and environmental challenges. Over the last six years, the company has experienced rapid growth, collaborating with Fortune 500 companies, top resellers and installers to deploy hundreds of thousands of trackers across numerous sectors, including transportation, construction, logistics, utilities, health and government.

Bewhere's tracking solutions are designed to be both cost-effective and simple to implement, significantly expanding the scope of assets that can be connected. These connected devices generate data that power intelligent AI (artificial intelligence) management platforms. By increasing the number of connected devices, Bewhere enhances the capabilities and growth potential of AI solutions.

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