Mr. Hidir Hasgul reports

HANNA ANNOUNCES PRIVATE PLACEMENT AND RESULTS OF SHAREHOLDERS' MEETING

Hanna Capital Corp. intends to raise gross proceeds of up to $170,000 through a non-brokered private placement of up to 17 million units of the corporation at a price of one cent per unit.

Each unit shall consist of one common share in the capital of the corporation and one common share purchase warrant. Each warrant will entitle the holder thereof to acquire one common share of the company at a price of five cents per warrant share for a period of 12 months following the date of issuance.

The proceeds from the private placement will be used for general working capital.

The non-brokered private placement is subject to all necessary regulatory approvals. The securities being issued in the private placement will be subject to a four-month hold period in accordance with applicable Canadian securities laws.

Shareholder meeting results

The corporation would also like to announce the voting results from its annual and special meeting of shareholders, which was held on Thursday, Dec. 4, 2025. All meeting matters put before the shareholders of the corporation, and as more fully described in the corporation's notice of annual and special meeting of shareholders and management information circular, dated Nov. 3, 2025, were approved by the requisite majority of votes cast at the meeting.

A total of 68,250,495 common shares of the corporation were voted at the meeting, representing approximately 60.11 per cent of the total issued and outstanding common shares of the corporation as of the record date of the meeting.

Appointment of officers

The corporation is pleased to announce that the following individuals have been appointed officers of the corporation:

• Hidir Hasgul -- chief executive officer;
• Ankit Gosain -- chief financial officer.

Advance notice policy

One of the items that the shareholders approved at the meeting was the ratification of an advance notice policy, establishing a framework for advance notice of nominations of directors by shareholders of the corporation.

The purpose of this advance notice policy is to provide shareholders, directors and management of the corporation with direction on the nomination of directors. The advance notice policy is the framework by which the corporation seeks to fix a deadline by which holders of record of common shares of the corporation must submit director nominations to the corporation prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the corporation for the notice to be in proper written form.

For all meetings of shareholders of the corporation:

1. In the case of an annual meeting of shareholders, notice of a director nomination must be given to the corporation not less than 30 days nor more than 65 days prior to the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is called for a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice by the nominating shareholder may be made not later than the 10th day following the notice date.
2. In the case of a special meeting of shareholders (which is not also an annual meeting) called for the purpose of electing directors (whether or not called for other purposes), notice of a director nomination must be given to the corporation no later than the 15th day following the day on which the first public announcement of the date of the special meeting of shareholders was made.

A copy and a summary of the advance notice policy was included in the corporation's notice of annual and special meeting of shareholders and management information circular dated Nov. 3, 2025.

We seek Safe Harbor.