Mr. Christopher Johnson reports

CROWN CAPITAL REPORTS VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

In accordance with Toronto Stock Exchange requirements, Crown Capital Partners Inc. has released the voting results from its annual meeting of shareholders, held on May 11, 2023.

A total of 3,390,840 common shares, representing approximately 60.1 per cent of the corporation's issued and outstanding common shares, were voted in connection with the meeting. Shareholders voted in favour of all items of business put forth. The votes for the election of directors are set out herein.

                        VOTING RESULTS FOR DIRECTORS

Motions                   % of shares voted for    % of shares voted withhold

Elect John Brussa                         99.93%                         0.07%
Elect C. Robert Gillis                    99.90%                         0.10%
Elect Christopher Johnson                 99.93%                         0.07%
Elect Alan Rowe                           99.93%                         0.07%
Elect Steven Sharpe                       99.87%                         0.13%

Crown Capital has filed a report of voting results on all resolutions voted on at the meeting under the company's profile on SEDAR.

About Crown Capital Partners Inc.

Founded in 2000 within Crown Life Insurance Company, Crown Capital is a capital partner to entrepreneurs and growth businesses mainly operating in the telecommunications infrastructure, distribution services and distributed power markets. It focuses on growth industries that require a specialized capital partner, and it aims to create long-term value by acting as both a direct investor in operating businesses serving these markets and a manager of investment funds for institutional partners.