Mr. Jim Payne reports

DYNACERT ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

DynaCERT Inc. has released the results of the annual meeting of its shareholders, which was held today at Alliance Banquet Hall, 501 Alliance Ave., Toronto, Ont., on June 25, 2025.

A total of 74,673,331 common shares of the company, representing 15.725 per cent of the total common shares outstanding, were represented at the meeting (with 160,000 represented by shareholders attending in person and 74,513,331 being represented by proxy). All other resolutions were approved by a show of hands and the tabulation of proxy votes. The results below summarize votes cast by proxy.

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 greenhouse gas emission savings designed for the tracking of possible future carbon credits 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, which has shown to lower carbon emissions and improve 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.

We seek Safe Harbor.