Mr. Joe Donaldson reports

GIVEX ANNOUNCES VOTING RESULTS FROM ITS ANNUAL AND SPECIAL SHAREHOLDERS' MEETING

Givex Corp. has released the results of its annual and special meeting of shareholders, held on May 10, 2024, with a majority voting in accordance with management recommendations.

1. Election of directors

The six nominees of management, namely, Don Gray, Jim Woodside, Robert Munro, Miles Evans, Michael Carr and Divya Kulkarni, were elected as directors of the corporation by a majority of the votes cast by shareholders present and voting by ballot or represented by proxy at the meeting. The percentage of votes cast for each nominee is set out herein.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Name of nominee   Percentage of votes for    Percentage of votes withheld

Don Gray                            73.84%                          26.16%                       
Jim Woodside                        73.84%                          26.16%                       
Robert Munro                        73.81%                          26.19%                       
Miles Evans                         76.27%                          23.73%                       
Michael Carr                        76.27%                          23.73%                       
Divya Kulkarni                      76.27%                          23.73%                       

2. Appointment of auditor

KPMG LLP was appointed as auditor of the corporation by a majority of the votes cast by shareholders present and voting by ballot or represented by proxy at the meeting. The percentage of votes cast is set out herein.

            VOTING RESULTS FOR AUDITOR

Percentage of votes for    Percentage of votes withheld

100.00%                                            0.00%                        

3. Warrant extension resolution

Warrant extension resolution, being a resolution to extend 190,080 common share purchase warrants of the corporation of certain insiders as disclosed in the corporation's management information circular dated March 28, 2024, was approved by a majority of the votes cast by disinterested shareholders present and voting by ballot or represented by proxy at the meeting. The votes cast are set out herein.

         VOTING RESULTS FOR WARRANT EXTENSION

Percentage of votes for    Percentage of votes against

99.47%                                            0.53%                       

Final voting results on all matters voted at the meeting are available on Givex's website and on SEDAR+.

About Givex Corp.

The world is changing. Givex is ready. Since 1999, Givex has provided technology solutions that unleash the full potential of engagement, creating and cultivating powerful connections that unite brands and customers. With a global footprint of 132,000-plus active locations across more than 100 countries, Givex unleashes strategic insights, empowering brands through reliable technology and exceptional support. Givex's integrated end-to-end management solution provides gift cards, GivexPOS, loyalty programs and more, creating growth opportunities for businesses of all sizes and industries.