Mr. Andrew Kiguel reports

TOKENS.COM ANNOUNCES RESULTS OF 2023 ANNUAL MEETING

All resolutions considered by the shareholders of Tokens.com Corp. at the annual general and special meeting of shareholders held virtually by teleconference on July 11, 2023, were passed.

Voting as to each of the director nominees was as shown in the attached table.

Please see the report of voting results filed under Tokens.com's profile on SEDAR for the detailed results of all matters voted upon by shareholders at the meeting.

About Tokens.com Corp.

Tokens.com is a publicly traded company that invests in Web3 assets and owns an inventory of digital assets. The company focuses on three operating segments: (i) crypto staking; (ii) the metaverse; and (iii) Web3 gaming. The company also owns a portfolio of Web3-related domain names.

Staking operations occur within Tokens.com. Metaverse operations occur within a subsidiary called Metaverse Group. Web3 gaming operations occur within a subsidiary called Hulk Labs. All three businesses are tied together by the utilization of blockchain technology and are linked to high-growth macro trends within Web3. Through sharing resources and infrastructure across these business segments, Tokens.com is able to efficiently incubate these businesses from inception to revenue generation.

We seek Safe Harbor.