Mr. Jake Kalpakian reports

37 CAPITAL ANNOUNCES DIRECTOR RESIGNATION AND NEW APPOINTMENT

Bedo H. Kalpakian has resigned as a director of 37 Capital Inc., effective Aug. 7, 2024. The company has appointed Mathieu McDonald to the board of directors.

37 Capital would like to thank Mr. Kalpakian for his service on the board and the audit committee, and wishes him all the very best in his future endeavours.