Mr. Paul Larkin reports

GSTAAD CAPITAL ANNOUNCES RESUMPTION OF TRADING, UPDATED BOARD OF DIRECTORS AND RESULTS OF ANNUAL GENERAL MEETING

Gstaad Capital Corp.'s board of directors has been reconstituted to consist of Paul Larkin, Andrew Bowering and Ehsan Agahi. Mr. Larkin will continue to serve in the capacity of president, chief executive officer, chief financial officer and corporate secretary of the company.

Annual general and special meeting

The company also announces that all matters presented at the annual general and special meeting of shareholders, held on Feb. 5, 2024, were approved. At the meeting, shareholders reappointed the current auditor, elected directors, approved the adoption of a new incentive stock option plan, and approved the reduction in the length of escrow applicable to certain common shares held by directors and officers of the company.

For further information regarding the matters presented at the meeting, readers are encouraged to review the management information circular prepared for the meeting and available under the profile for the company on SEDAR+.

Trading resumption

Finally, the company announces that effective at the opening of markets on or about April 1, 2024, trading its common shares will resume on the TSX Venture Exchange under the existing ticker symbol GTD.H.

We seek Safe Harbor.