Mr. Steve Magirias reports

DRONE DELIVERY CANADA CORP. REPORTS ON ANNUAL SHAREHOLDER MEETING

A quorum was not present today at Drone Delivery Canada Corp.'s annual general and special meeting of shareholders of the company. The company's articles provide that if, within one-half hour from the time set for a meeting of shareholders, a quorum is not present, then such meeting stands adjourned to the same day in the next week at the same time and place, or at such other date, time or location as the chair specifies. Accordingly, the meeting has been adjourned until 1 p.m. (Eastern time) on Tuesday, June 20, 2023, at the office of Irwin Lowy LLP, at 217 Queen St. West, suite 401, Toronto, Ont.

The meeting will be held for the following purposes:

1. To receive and consider the audited consolidated financial statements of the company for the year ended Dec. 31, 2022, and the report of the auditor thereon;
2. To pass, with or without variation, an ordinary resolution fixing the number of directors of the company at six;
3. To elect the directors of the company;
4. To appoint the auditor of the company and to authorize the directors to fix their remuneration;
5. To approve and confirm the stock option plan of the company;
6. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

A shareholder wishing to be represented by proxy at the meeting must deposit his, her or its duly executed form of proxy with the company's transfer agent and registrar, Computershare Investor Services Inc., at 100 University Ave., eighth floor, Toronto, Ont., M5J 2Y1, not later than 1 p.m. (Eastern time) on Friday, June 16, 2023.

The company will offer its shareholders the option to listen to the resumed meeting on June 20, 2023, via Zoom. Shareholders observing the meeting via Zoom will not be able to vote at the meeting. In order to listen to the resumed meeting on June 20, 2023, shareholders will need to call the applicable number listed herein, and enter the meeting ID and password noted herein.

Join by phone:

Canada:  1-587-328-1099 or 1-647-374-4685 or 1-647-558-0588 or 1-778-907-2071 or 1-780-666-0144 or 1-204-272-7920 or 1-438-809-7799

Meeting ID:  876 5918 3512

Pass code:  989229

About Drone Delivery Canada Corp.

Drone Delivery Canada is an award-winning drone technology company focused on the design, development and implementation of its proprietary logistics software platform, using drones. The company's platform is intended to be used as a software-as-a-service (SaaS) model for government and corporate organizations globally.

We seek Safe Harbor.