Ms. Kristine Lewis reports

NTG CLARITY NETWORKS INC. REPORTS RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NTG Clarity Networks Inc.'s annual and special meeting of shareholders was held on July 7, 2023, and shareholders have voted in favour of all matters of business considered at the meeting and described in the management information circular dated May 23, 2023. A total of 78,114,007 common shares, representing 52.79 per cent of the outstanding common shares of the company, were represented in person or by proxy at the meeting.

At the meeting, all four nominees for election to the company's board of directors, being Ashraf Zaghloul, Kristine Lewis, Mohammed Saleem Siddiqi and Syed Zeeshan Hasnain, were elected for the ensuing year. In addition, NVS Chartered Accountants Professional Corp. was appointed as auditor of the company.

Shareholders also passed a special resolution authorizing the board to consolidate the common shares of the company on the basis of one postconsolidation common share for up to every five preconsolidation common shares. The completion of the share consolidation and the applicable exchange ratio are subject to approval of the board and all necessary regulatory approvals, including the approval of the TSX Venture Exchange. If the board determines to proceed with the share consolidation and obtains all necessary regulatory approvals, the share consolidation will occur at a time determined by the board and announced by a press release of the company.

About NTG Clarity Networks Inc.

NTG Clarity's vision is to be a global leader in providing networking solutions. As a Canadian company established in 1992, NTG Clarity has delivered networking, information technology and network-enabled application software solutions to network service providers and large enterprises. More than 500 IT and network professionals provide design, engineering, implementation, software development and security expertise to the industry's leading enterprises.

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