Mr. Cale Moodie reports

NEPTUNE DIGITAL ASSETS ANNOUNCES APPOINTMENT OF NEW AUDITOR

Effective as of Aug. 30, 2023, Neptune Digital Assets Corp. has appointed Kenway Mack Slusarchuk Steward LLP (KMSS) to serve as the company's auditor until the next annual general meeting of shareholders of the company.

KMSS replaces RSM Canada LLP (the former auditor) as the company's auditor following the former auditor's resignation. In accordance with National Instrument 51-102, Neptune filed a change of auditor notice on SEDAR+, together with letters from KMSS and the former auditor, in relation to the foregoing change of auditor.

About Neptune Digital Assets Corp.

Neptune Digital Assets is one of the first publicly traded blockchain companies in Canada, and is at the forefront of the cryptocurrency and blockchain landscape. Neptune engages in operations across the digital asset ecosystem, including bitcoin mining, proof-of-stake mining, blockchain nodes, decentralized finance (defi) and other associated cutting-edge technology. Its unwavering commitment to innovation and strategic growth enables the company to continually explore new opportunities and maximize value for its shareholders.

We seek Safe Harbor.