Ms. Sofiya Kagan reports

CHEELCARE ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL MEETING

Cheelcare Inc. has released the results of its annual general meeting of shareholders held on Nov. 13, 2026, in Markham, Ont.

Shareholders approved all matters presented at the meeting, including fixing the number of directors at six, electing the company's board of directors, appointing the auditor and approving the continuation of the company's existing stock option plan.

A total of 4,524,452 common shares, representing approximately 19.90 per cent of the company's issued and outstanding shares, were represented by proxy at the meeting.

Election of directors

Shareholders approved fixing the number of directors at six. All six director nominees were elected to serve until the next annual general meeting of shareholders or until their successors are duly elected or appointed.

The voting results for the election of directors were as follows.

Other meeting resolutions

Shareholders also approved the following resolutions.

The continuation of the company's stock option plan remains subject to acceptance by the TSX Venture Exchange.

The company thanks its shareholders for their continued support.

About Cheelcare Inc.

Cheelcare designs and manufactures innovative mobility solutions that empower independence for people with disabilities. From the Companion power assist devices to the groundbreaking Curio robotic complex-rehab power wheelchair, Cheelcare combines engineering excellence with human-centred design to improve quality of life.

We seek Safe Harbor.