Mr. Curtis White reports

NETWORK MEDIA GROUP ANNOUNCES 2025 AGM RESULTS

All matters put forward to Network Media Group Inc.'s shareholders at the company's annual general and special meeting of shareholders held Friday, Dec. 19, 2025, were duly approved. Details of the voting results are provided below.

The shareholders were represented in person or by proxy by 2,445,399 common shares, representing 12.89 per cent of the company's outstanding common shares.

Immediately following the close of the AGM, the board of directors confirmed the appointment of the company's officers, whose names and respective officers are as follows:

• Derik Murray, chief executive officer and director;
• Paul Gertz, chief operating officer and director;
• Kevin Ma, chief financial officer;
• Curtis White, president;
• Dr. Greg Zeschuk, director;
• Trevor Treweeke, director.

Baker Tilly WM LLP was re-elected as the auditor of the company for a period extending until the next annual general meeting.

The company further announces it has granted 80,000 incentive stock options to a director of the company, which options are exercisable for a period of five years at eight cents. The stock options will vest quarterly over a period of two years and remain subject to regulatory approval.

About Network Media Group Inc.

Network Media Group is the parent company of Network Entertainment Inc.

Network Entertainment is a creatively driven, boutique film, television and digital content production company that creates, finances and produces award-winning programming for television, digital platforms and movie audiences around the world.

The Network premium brand of content delivers world-class casts and features visually cinematic, richly crafted storytelling. The company's productions are consistently embraced by both audiences and critics alike, garnering awards, record ratings and unparalleled media coverage for Network and its partners.

We seek Safe Harbor.