Mr. Jonathan Or reports

BEYOND OIL ANNOUNCES VOTING RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Beyond Oil Ltd. has released the voting results from the company's annual and special meeting of shareholders held on April 25, 2024. In total, 54.83 per cent of the company's outstanding shares were represented at the meeting. Each of the items of business was approved and passed by the company's shareholders at the meeting with the requisite approval thresholds, namely:

1. Setting the number of and electing directors of the company;
2. Appointing an auditor for the ensuing year;
3. Approving the amendment to the company's omnibus equity incentive plan;
4. Amending the deferred purchase price agreement;
5. Approving the extension of the expiry date of 2,683,333 warrants; and
6. Approving the extension of the expiry date of 2,241,324 warrants.

All of the items of business were overwhelmingly approved by shareholders, and, in the case of items 4 and 6 above, were approved with the requisite minority approval (as such term is defined in Multilateral Instrument 61-101 -- Protection of Minority Security Holders in Special Transactions).

About Beyond Oil Ltd.

Beyond Oil is an innovative food tech company dedicated to transforming the way people consume and produce food. Beyond Oil provides sustainable solutions for the food industry, prioritizing environmental protection and the well-being of its workers and customers. The company's innovative solutions help reduce costs for its partners and clients while ensuring responsible and ecofriendly practices. Beyond Oil is committed to environmental responsibility, minimizing the carbon footprint of the food industry on the planet. By implementing cutting-edge techniques, the company delivers a healthier final product by reducing the formation of carcinogenic substances in fried food. The company's vision is to create a more sustainable future where food safety, cost-efficiency and environmental consciousness come together seamlessly.

We seek Safe Harbor.