Mr. David Eaton reports

LDB CAPITAL CORP. ANNOUNCES RESULTS OF AGSM

LDB Capital Corp. is providing results from the company's annual general and special meeting (AGSM) of shareholders, held on Feb. 20, 2026, in Vancouver, B.C., Canada.

During the AGSM, shareholders of the company unanimously: (a) approved the appointment of De Visser Gray LLP as the auditor of the company for the ensuing financial year and authorized the board of directors to fix the remuneration of the auditor; (b) ratified and approved the company's 10-per-cent rolling stock option plan; (c) approved the adoption of a fixed equity incentive plan providing for the issuance of deferred share units, restricted share units and performance share units, such adoption subject to completion of the company's proposed qualifying transaction (as such term is defined in Policy 2.4); (c) approved the proposed continuance of the company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario); (d) ratified and approved the adoption of bylaws of the company following completion of the continuance; and (e) approved the change of the company's name to Eventer Technologies Ltd. in connection with the proposed qualifying transaction of the company. For more information regarding the company's proposed qualifying transaction, please refer to the company's news release dated Feb. 19, 2026.

We seek Safe Harbor.