Mr. Michael Robb reports

AIRIQ ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

AirIQ Inc. has released the results of voting at its annual general meeting of shareholders held on Tuesday, Sept. 23, 2025, in Toronto, Ont.

All matters submitted to shareholders for approval as set out in the company's notice of annual general meeting of shareholders and information circular were approved by the requisite majority of votes cast at the meeting.

Number of directors

The number of directors of the company for the ensuing year was confirmed and set at three. The voting results on this matter are as shown in the attached table.

Election of directors

AirIQ's shareholders accepted management's nominations for election to the company's board of directors. All of the nominees served as directors or alternate director of the company prior to the meeting and were re-elected as directors until the company's next annual meeting of shareholders. The voting results on the election of directors are as shown in the attached table.

Geoffrey Rotstein has concluded his service on the board of directors on Sept. 23, 2025, following the company's annual general meeting.

"On behalf of the board and the management team, I would like to extend our appreciation and thanks to Geoff for his contributions to AirIQ and wish him all the best in the future," said Vernon Lobo, chairman of the board of directors of AirIQ.

Reappointment of auditor

At the meeting, the company's shareholders reappointed McGovern Hurley LLP as auditor of the company for the 2025 to 2026 financial year. The voting results on this matter are as shown in the attached table.

Reapproval of the stock option plan

At the meeting, the company's shareholders reapproved the stock option plan. The voting results on this matter are as shown in the attached table.

About AirIQ Inc.

AirIQ was founded in 1997 and is a pioneer in IoT-(Internet of Things)-based asset management solutions. AirIQ's solutions allow commercial businesses to reliably, effectively and efficiently monitor assets in near real time. The company develops iOS and Android mobile and Web-based applications, and cloud-based solutions that stand alone or that can be readily integrated with existing software. AirIQ solutions are mixed fleet capable and provide fleet reporting, maintenance, compliance, safety and analytics utilizing multiple hardware options including a fully integrated video telematics camera solution and a battery powered solution for non-powered assets.

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