Mr. Dean Bethune reports

DARELLE ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING AND BOARD APPOINTMENTS

Darelle Online Solutions Inc. has released the voting results from its annual general and special meeting of shareholders held on Jan. 5, 2026.

A total of 3,165,796 common shares, representing approximately 40.37 per cent of the company's issued and outstanding common shares, were represented at the meeting in person or by proxy.

Election of directors

At the meeting, shareholders fixed the number of directors at five and elected the following nominees to the company's board of directors to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

• Dean Bethune;
• Alex Chieng;
• Gabriel Kabazo;
• John Newman;
• Scott Hamilton.

Each nominee was elected by a substantial majority of the votes cast.

Officer appointment

Effective Jan. 6, 2026, Mr. Kabazo was appointed chief financial officer of the company, replacing Mr. Hamilton, who has served as chief financial officer since June 23, 2013. Mr. Hamilton will continue to serve as a director of the company and as a member of the company's audit committee.

The company thanks Mr. Hamilton for his long-standing dedication and contributions to the company.

Director biographies

Mr. Kabazo is an experienced finance and operations professional with over 25 years of experience supporting accounting, financing and IT (information technology) operations in complex corporate environments. Mr. Kabazo currently serves as chief financial officer or chief executive officer of several public companies listed on the TSX Venture Exchange, the Canadian Securities Exchange and U.S. markets and brings extensive expertise in public company reporting, financings and corporate governance.

Mr. Chieng is an entrepreneur in the pet health ecosystem with nearly a decade of experience building technology and services for veterinary care. He is the co-founder and chief executive officer of Pawsible Ventures, Canada's first dedicated pet health venture fund, studio and incubator, and previously co-founded Vetsie, a veterinary telehealth and AI (artificial intelligence) platform. Mr. Chieng brings experience in scaling technology platforms, strategic partnerships and innovation in regulated environments.

Other matters

Shareholders also:

• Appointed Dale Matheson Carr-Hilton LaBonte LLP as auditor of the company for the ensuing year and authorized the directors to fix the auditor's remuneration;
• Approved a special resolution authorizing the board of directors, at its discretion, to effect a consolidation or subdivision of the company's common shares on a basis of between two and five postsplit common shares for each one presplit common share, subject to applicable regulatory approvals;
• Approved an ordinary resolution adopting a new 10-per-cent rolling omnibus equity incentive plan, which will replace the company's existing incentive stock option plan.

About Darelle Online Solutions Inc.

Darelle Online Solutions is a British Columbia corporation with its head office in Vancouver, B.C. Darelle.com is an on-line marketplace that has developed a platform in which charitable and non-profit organizations can create, sell, deliver and manage their raffle ticket and 50/50 draws completely on-line. The company is listed on the TSX-V as a Tier 2 technology issuer. The company has a total of 7,841,189 common shares issued and outstanding.