Mr. Henry Bromley reports

KIDOZ INC. ANNOUNCES RESULTS OF 2025 AGM

Kidoz Inc. has released the results of its 2025 annual general meeting.

Annual general meeting

At the annual general meeting of the shareholders held on Nov. 25, 2025, in Vancouver, Canada, the shareholders of the company elected to set the number of directors to be six.

They also elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:

• T.M. Williams;
• J.M. Williams;
• E. Ben Tora;
• F. Curtis (non-executive director);
• C. Kalborg (non-executive director);
• M. David (non-executive director).

Shareholder approved the selection of Davidson & Company LLP, chartered accountants, as the company's independent auditor for the fiscal year ending Dec. 31, 2025.

The ratification of the existing 10-per-cent rolling stock option plan (the 2024 option plan)

The shareholders ratified the existing 2024 stock option plan, which was approved by the shareholders at the 2024 annual general meeting.

The ratification of the company's new 10-per-cent "rolling up to 10 per cent and fixed up to 10 per cent" equity awards plan

The equity awards plan is intended to complement the existing 2024 stock option plan to provide the company with the means to encourage, attract, retain and motivate eligible participants by granting rights to receive, for no additional consideration, cash or common shares in the capital of the company. Equity awards under the equity awards plan shall be granted only to directors, officers, employees, management company employees or consultants of the company and its subsidiaries.

The company may issuance equity awards fixed up to 10 per cent of the company's outstanding share capital. The board approved and adopted the equity awards plan on march 20, 2025.

The shareholders ratified, the new equity awards plan.

Jason Williams will continue as chief executive officer of the Kidoz organization and T.M. Williams will continue to serve as chairman.

For full details of the company's operations and financial results, please refer to the U.S. Securities and Exchange Commission website, the Kidoz corporate website, or SEDAR+.

About Kidoz Inc.

Kidoz is a global adtech platform delivering safe mobile gamer engagement at scale. Originally built to protect kids, Kidoz also now empowers advertisers to intelligently engage and target audiences of all ages across the entire mobile gaming ecosystem, using privacy-first contextual targeting that includes users who have opted out of personal data tracking. Its comprehensive privacy-first technology features proprietary SDK integrations, Kidoz Privacy Shield, and the Kite IQ contextual AI (artificial intelligence) engine to support compliant, high performance ad delivery aligned with COPPA, GDPR-K and global privacy standards. Google certified and Apple approved, the Kidoz platform reaches more than a billion users worldwide. Trusted by leading brands, including LEGO, Mattel, Disney and McDonald's, Kidoz enables app developers to monetize their apps while delivering higher returns through managed and programmatic solutions, including SSP, DSP and ad exchange capabilities.

We seek Safe Harbor.