Mr. Tim McNulty reports

MONTFORT CAPITAL ANNOUNCES RESULTS FROM ANNUAL GENERAL MEETING

Montfort Capital Corp. has released the results of its 2023 annual general shareholder meeting.

A total of 38,286,048 common shares were represented in person or by proxy at the meeting, representing 41.75 per cent of the total outstanding shares of the company as at the record date with a substantial majority voting in favour of the items on the agenda including: (a) setting the number of directors at nine and election of the board of directors; (b) the approval of the company's equity incentive plan; and (c) the appointment of PricewaterhouseCoopers LLP, chartered professional accountants, as auditor of the company.

Andrew Abouchar, Blake Albright, Howard Atkinson, David Demers, Paul Geyer, Jan Lederman, Thealzel Lee, Robert Napoli and Ken Thomson were elected and re-elected to serve as directors of the company.

About Montfort Capital Corp.

Montfort manages a diversified family of specialized private credit brands that utilize focused strategies and experienced management teams combined with advanced technology to improve fee-related performance. Montfort facilitates transparency for all of its investors through public company reporting.