Mr. Jake Kalpakian reports

37 CAPITAL ANNOUNCES THE AGM RESULTS

At the annual general meeting of 37 Capital Inc.'s shareholders, which was held yesterday in Vancouver, B.C., the shareholders received the audited financial statements for the year ended Dec. 31, 2022, and the auditor's report thereon; fixed the number of directors for the ensuing year at four; elected Bedo H. Kalpakian, Jake H. Kalpakian, Gregory T. McFarlane and Neil Spellman as directors of the company; reappointed the company's auditor, Dale Matheson Carr-Hilton Labonte LLP, chartered professional accountants, for the ensuing year and authorized the directors to fix the remuneration to be paid to the auditor; and reapproved the company's stock option plan.