Mr. Jim Payne reports

DYNACERT ANNOUNCES ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND ADOPTION OF NEW GENERAL BY-LAW AND ADVANCE NOTICE BY-LAW

DynaCERT Inc.'s board of directors has approved an amended and restated general bylaw (bylaw No. 1) governing the general transaction of business, together with an advance notice bylaw (bylaw No. 2) governing the nomination of directors. Each of bylaw No. 1 and bylaw No. 2 are effective immediately and will remain in effect until they are confirmed, confirmed as amended or rejected by shareholders at the upcoming annual and special meeting of shareholders.

Copies of bylaw No. 1 and bylaw No. 2 have been filed and are available under the company's profile at SEDAR. Copies will also be posted on the company's website.

Annual and special meeting of shareholders

The upcoming annual and special meeting is scheduled for June 29, 2023, at 11 a.m. Eastern Time at the Alliance Banquet Hall, 501 Alliance Ave., Toronto, Ont., Canada, M6N 2J1.

General bylaw

The corporation's previous general bylaws were carried over from the amalgamation of Dynamic Fuel Systems Inc. (DynaCERT's predecessor entity) and Chancellor Enterprises Holdings Inc. on Jan. 1, 2004. Having regard to changes in the corporation's corporate and management structure, certain amendments are warranted in order for the bylaws to more accurately reflect the corporation's day-to-day operations and corporate administration. The general bylaw must be approved by a majority of the votes cast at the annual and special meeting in order to be properly approved and ratified by shareholders.

Advance notice bylaw

The advance notice bylaw establishes a framework for advance notice of nominations of directors by shareholders of the corporation. Among other things, the advance notice bylaw fixes deadlines by which shareholders must submit a notice of director nominations to the corporation prior to any annual or special meeting of shareholders where directors are to be elected, sets out the information that a shareholder must include in the notice and establishes the form in which the shareholder must submit the notice for that notice to be in proper written form. The advance notice bylaw is intended to facilitate an orderly and efficient shareholder meeting process. The advance notice bylaw must be approved by a majority of the votes cast at the annual and special meeting in order to be properly approved and ratified by shareholders.

About DynaCERT Inc.

DynaCERT manufactures and distributes carbon emission reduction technology along with its proprietary HydraLytica telematics, a means of monitoring fuel consumption and calculating GHG (greenhouse gas) emissions savings designed for the tracking of possible future carbon credits 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, which has shown to lower carbon emissions and improve 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.

We seek Safe Harbor.