Mr. Jim Payne reports

DYNACERT ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING

DynaCERT Inc. has provided the results of the annual meeting of its shareholders, which was completed on Sept. 30, 2021. 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 guidelines concerning in-person gatherings, the meeting was held virtually via the TSX Trust's annual meeting platform. A total of 130,182,389 common shares of the company, representing 34.126 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 and the reappointment of BDO Canada LLP as the auditors of the company.

The votes in respect of each of these items were held via ballot, the results of which were as displayed in the attached table.

                                   Result
Description of                         of                                                  Votes
the matter voted upon                vote               Votes for # (%)    against/withheld # (%)

Ordinary resolution fixing the 
number of directors at seven       Passed         118,847,343 (99.020%)        1,176,378 (0.980%)

Ordinary resolution approving 
the election of the following 
nominees as directors of the 
corporation   

Wayne Hoffman                     Elected         104,136,014 (86.763%)      15,887,707 (13.237%)
James Payne                       Elected         118,316,929 (98.578%)        1,706,792 (1.422%)
Robert Maier                      Elected         119,068,669 (99.204%)          955,052 (0.796%)
Jean-Pierre Colin                 Elected         103,931,977 (86.593%)      16,091,744 (13.407%)
Richard Lu                        Elected          94,056,543 (78.365%)      25,967,178 (21.635%)
Stephen Kukucha                   Elected         103,944,663 (86.603%)      16,079,058 (13.397%)
Amir Farahi                       Elected         103,553,761 (86.278%)      16,469,960 (13.722%)


Ordinary resolution approving 
the appointment of BDO Canada 
LLP as auditors of the 
corporation                        Passed         129,192,830 (99.240%)          989,559 (0.760%)

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, the company's 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. The company's 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.