Mr. Dayton Marks reports

CONSTELLATION ANNOUNCES RESUMPTION OF TRADING

Trading of Constellation Capital Corp.'s common shares through the facilities of the TSX Venture Exchange is expected to resume on or about Oct. 21, 2026.

Constellation announces that it will hold an annual general and special meeting of its shareholders within the next six months. Constellation has not held a shareholders meeting since it was listed on the TSX Venture Exchange on July 20, 2023. Constellation intends to seek an order from the Court of King's Bench of Alberta to extend the time for holding the next annual meeting of shareholders.

National Instrument 58-101 (Disclosure Of Corporate Governance Practices) requires that reporting issuers provide disclosure of their corporate governance practices annually. Constellation is not, thus far, in compliance with this requirement. Constellation's corporate governance practices will be disclosed in the management information circular for its coming shareholders meeting.

About Constellation Capital Corp.

Constellation is a capital pool corporation under the policies of the TSX Venture Exchange. Constellation has not commenced operations and has no assets other than cash. Constellation's principal business is the identification and evaluation of assets or businesses with a view to completing a qualifying transaction under the policies of the exchange.

As of the date hereof, Constellation has 12 million common shares issued and outstanding and 1.2 million options, 520,000 of which are exercisable on or before Aug. 30, 2032, at a price of five cents per common share, and 680,000 of which are exercisable on or before July 20, 2033, at a price of 10 cents per common share.

Constellation will continue to evaluate and review acquisition opportunities with a view to completing its qualifying transaction.

We seek Safe Harbor.