Mr. Michael Buker reports

MCCOY GLOBAL ANNOUNCES ELECTION OF DIRECTORS

Following the conclusion of McCoy Global Inc.'s annual general and special meeting of shareholders held on May 11, 2023, all directors standing for election have been elected by a majority vote.

     
     
    
   
  
  
                        ELECTION RESULTS
  
                                  Votes for       Votes withheld    

Nominee                     Number        %      Number        %

Michael Buker           16,137,328   96.81%     531,624    3.19% 
Katherine Demuth        16,632,463   99.78%      36,489    0.22% 
Terry D. Freeman        16,623,016   99.72%      45,936    0.28% 
Jim Rakievich           16,634,697   99.79%      34,255    0.21% 
Alex Ryzhikov           16,124,842   96.74%     544,110    3.26% 
William (John) Walker   11,815,568   70.88%   4,853,384   29.12%


  

About McCoy Global Inc.

McCoy Global is transforming well construction using automation and machine learning to maximize wellbore integrity and collect precise connection data critical to the global energy industry. The corporation has offices in Canada, the United States of America and the United Arab Emirates, and operates internationally in more than 50 countries through a combination of direct sales and key distributors.

Throughout McCoy's 100-year history, it has proudly called Edmonton, Alta., Canada, its corporate headquarters. The corporation's shares are listed on the Toronto Stock Exchange and trade under the symbol MCB.

We seek Safe Harbor.