Mr. Laurie Baggio reports

MOBIO ANNOUNCES RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING

Mobio Technologies Inc. has released the results of its annual general and special meeting of its shareholders held on Dec. 29, 2023.

Approval of the stock option plan

The shareholders approved an update to the company's existing stock option plan dated for reference Dec. 1, 2023. The stock option plan is a 10-per-cent rolling plan. The full text of the stock option plan is provided in the information circular of the company dated Dec. 1, 2023, which is available on SEDAR+ under the profile of the company.

Vote results on other matters

Other matters before the meeting are described more fully in the management information circular dated Dec. 1, 2023. The shareholders voted to fix the number of directors at three, re-elect Laurie Baggio, Melanie Pump and Brian O'Neill to the board of directors of the company, and to reappoint Dale Matheson Carr-Hilton LaBonte LLP, chartered professional accountants, as auditor of the company for the ensuing year.

About Mobio Technologies Inc.

Mobio is a publicly traded company on the TSX Venture Exchange, headquartered in Vancouver, B.C., and runs Strutta.com Media Inc. Strutta.com is a social promotion platform that helps marketers bring potential customers from stranger to fan to customer, and Strutta.com's promotion API (application programming interface) provides a technology platform that facilitates social media competitions and campaigns for global brands.

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