Mr. Bradley Bourne reports

FIRAN TECHNOLOGY GROUP CORPORATION ANNOUNCES RESULTS OF AGM

Firan Technology Group Corp. has released the results of its annual general meeting of shareholders, held in Toronto, Ont., on April 9, 2026. The corporation reports that each of the six director nominees listed in its management information circular dated Feb. 23, 2026, was elected as a director of FTG.

The detailed results of the vote for the election of directors of FTG are set out below.

There were 56 shareholders represented in person or by proxy at the AGM holding 14,524,610 common shares representing 57.70 per cent of the corporation's issued and outstanding common shares.

In addition, at the AGM, the shareholders appointed McGovern Hurley LLP as the corporation's auditor and authorized the directors to fix the auditor's remuneration.

About Firan Technology Group Corp.

FTG is an aerospace and defence electronics product and subsystem supplier to customers around the globe. FTG has two operating units:

• FTG Circuits: a manufacturer of high-technology, high-reliability printed circuit boards. Its customers are leaders in the aviation, defence and high-technology industries. FTG Circuits has operations in Toronto, Ont., Chatsworth, Calif., Fredericksburg, Va., Minnetonka, Minn., and Haverhill, Mass., and a joint venture in Tianjin, China.
• FTG Aerospace: designs, certifies, manufactures and provides in-service support for illuminated cockpit products and electronic assemblies for original equipment manufacturers and operators of aerospace and defence equipment. FTG Aerospace has operations in Toronto, Ont., Calgary, Alta., Chatsworth, Calif., and Tianjin, China.

The corporation's shares are traded on the Toronto Stock Exchange under the symbol FTG and on the OTCQX Exchange under the symbol FTGFF.

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