Mr. James Payne reports

DYNACERT ANNOUNCES VOTING RESULTS OF ANNUAL MEETING

DynaCERT Inc. has released the results of the annual and special meeting of its shareholders, which was completed today. Out of concern for the safety of DynaCERT's employees, shareholders and other stakeholders in light of the COVID-19 pandemic and in accordance with current public health rules and guidelines concerning in-person gatherings, the meeting was held virtually through the Lumi annual meeting platform pursuant to suggestions by the company's registrar, transfer agent and scrutineer, TSX Trust Company. A total of 106,024,254 common shares of the company, representing 28.85 per cent of the total common shares outstanding, were represented in person or by proxy at the meeting. DynaCERT's shareholders voted in favour of all items of business put forward at the meeting, being the election of all nominated directors, the reappointment of BDO Canada LLP as the auditor of the company, the approval of the company's amended and restated stock option plan, and the approval of the company's restricted share unit plan.

The votes in respect of each of these items were held by ballot, the results of which were as set out in the attached table.

                                              VOTING RESULTS

Description of matter voted upon   Result                              Votes by ballot               
                                  of vote          Votes for (%)     Votes against (%)    Votes withheld (%)

1. Ordinary resolution fixing 
the number of directors at seven   Passed   105,247,595 (99.27%)       776,659 (0.73%)              
2. Ordinary resolution approving 
the election of the following 
nominees as directors of the 
corporation
James Payne                       Elected   102,419,255 (96.60%)                           3,604,999 (3.40%)
Robert Maier                      Elected   102,645,195 (96.81%)                           3,379,059 (3.19%)
Jean-Pierre Colin                 Elected    98,376,987 (92.79%)                           7,647,267 (7.21%)
Wayne Hoffman                     Elected    99,725,196 (94.06%)                           6,299,058 (5.94%)
Richard Lu                        Elected   100,918,168 (95.18%)                           5,106,086 (4.82%) 
Elliot Strashin                   Elected    99,641,269 (93.98%)                           6,382,985 (6.02%) 
Amir Farahi                       Elected    99,252,189 (93.61%)                           6,772,065 (6.39%)
3. Ordinary resolution approving 
the appointment of BDO Canada 
LLP as auditor of the 
corporation                        Passed   105,447,732 (99.46%)                             576,522 (0.54%)
4. Ordinary resolution approving 
the amended and restated stock 
option plan of the corporation     Passed     0,155,113 (66.17%)   35,869,141 (33.83%)      
5. Ordinary resolution approving 
the restricted share unit plan 
of the corporation                 Passed    96,826,462 (91.32%)     9,197,792 (8.68%)                                                                                                                              

About DynaCERT Inc.

DynaCERT manufactures and distributes carbon emission reduction technology for use with internal combustion engines. As part of the growing global hydrogen economy, its patented technology creates hydrogen and oxygen on demand through a unique electrolysis system, and supplies these gases through the air intake to enhance combustion, resulting in lower carbon emissions and greater fuel efficiency. Its technology is designed for use with many types and sizes of diesel engines used in on-road vehicles, reefer trailers, off-road construction, power generation, mining and forestry equipment, marine vessels, and railway locomotives.

We seek Safe Harbor.