Mr. Dayton Marks reports

CONSTELLATION ANNOUNCES EXTENSION TO AMALGAMATION AGREEMENT WITH ACTIVE WITNESS CORP.

Constellation Capital Corp. has entered into an agreement to extend the deadline for all conditions to be met for the completion of the proposed business combination with Active Witness Corp. previously announced by Constellation on Sept. 29, 2025, and Feb. 9, 2026, from April 15, 2026, to Aug. 31, 2026.

Constellation is a capital pool company under the policies of the TSX Venture Exchange. The proposed transaction is subject to the review and approval of the exchange. If approved, the proposed transaction will constitute Constellation's qualifying transaction, as that term is defined under Policy 2.4 of the exchange. If approved, upon closing, Constellation will be listed on the exchange as an industrial, technology or life science issuer.

About Active Witness Corp.

Active Witness is a private company incorporated under the laws of British Columbia and is arm's length to Constellation. Founded in 2018, Active Witness is a British Columbia-based technology company. It is in the business of licensing its proprietary access control software, which controls access or entry into secured facilities such as offices, warehouses, data centres and other facilities requiring access control. The software is a modern control solution that combines cloud-based software, regenerating QR mobile credentials, optional facial authentication, and a built-in video intercom for secure and convenient facility entry.

About Constellation Capital Corp.

Constellation is a capital pool corporation under the policies of the exchange. If completed, the transaction will constitute Constellation's qualifying transaction under the policies of the exchange.

Pursuant to the policies of the exchange, trading of the shares of Constellation has been halted on the exchange and will remain halted until the conditions of the exchange for the resumption of trading have been met.

We seek Safe Harbor.