Mr. David Watson reports

MEDICAL FACILITIES CORPORATION ANNOUNCES RESULTS OF 2026 ANNUAL MEETING OF SHAREHOLDERS

Medical Facilities Corp. has released the results of the vote on the election of directors at the 2026 annual meeting of shareholders held on May 7, 2026, by on-line webcast.

Detailed results of the votes by proxy and ballot for the election of directors are set out below.

As a result, the five nominees for election as directors set out above and listed in the management information circular for the meeting were elected as directors of the corporation to serve until the close of the next annual meeting of shareholders of the corporation or until their successors are elected or appointed.

At the meeting, the shareholders of the corporation also approved the reappointment of Raymond Chabot Grant Thornton LLP as auditor of the corporation and authorized the board of directors of the corporation to fix its remuneration, with 99.83 per cent of the votes in favour.

About Medical Facilities Corp.

Medical Facilities, in partnership with physicians, owns two highly rated, high-quality surgical facilities in the United States. Medical Facilities' ownership includes controlling interests in two specialty surgical hospitals located in Arkansas and South Dakota. The specialty surgical hospitals perform scheduled surgical, imaging, diagnostic and other procedures, including primary and urgent care, and derive their revenue from the fees charged for the use of their facilities.

We seek Safe Harbor.