Mr. Francis Letourneau reports

NURAN ANNOUNCES PARTIAL RESULTS OF 2025 ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS AND ADJOURNMENT TO Oct. 29, 2025

Nuran Wireless Inc. has released the results of its 2025 annual general and special meeting (AGSM) held on Oct. 22, 2025.

At the AGSM as a results of the votes cast at the meeting and by proxy:

• The audited financial statements of the company for the periods ended Dec. 31, 2023, and Dec. 31, 2024, were accepted by the shareholders.
• The number of directors was fixed at six members and each of the six nominees listed in the company's amended and restated information circular dated Sept. 9, 2025, were elected to the company's board of directors.
• Zeifmans LLP was appointed as the auditor of the company to hold office until the close of the next annual general meeting of shareholders, or until their successor is otherwise appointed.
• Shareholders approved the ordinary resolution authorizing the consolidation of the company's issued and outstanding common shares, at a ratio to be determined by the board, to satisfy conditions for listing on a United States national securities exchange.

The company would like to extend a special thank you to Jim Bailey for his valuable contributions as a director. During his tenure, Mr. Bailey played a pivotal role in guiding the company's strategic direction and supporting its growth. While he has stepped down from his position as director, the company is pleased to share that Mr. Bailey will continue to serve as a key member of the executive team. This change is in the interests of enhancing governance and also preparing the way for new listings. His leadership will be instrumental in driving the transition of the company's network-as-a-service (NaaS) initiative to fruition, and he will regularly report to the board while helping advance Nuran's mission of bridging the digital divide. The company sincerely appreciates Mr. Bailey's continuing commitment and dedication.

Partial adjournment to Oct. 29, 2025

The vote on the restructuring transaction (as defined in the circular) was adjourned and the AGSM will reconvene on Oct. 29, 2025, at 10 a.m. Eastern Time, to allow shareholders sufficient time to review additional disclosures to be provided shortly. Voting on this item will remain open until Oct. 27, 2025, at 10 a.m. Eastern Time.

As part of the British Columbia Securities Commission's continuous disclosure review, management will be publishing a letter to shareholders explaining the financial circumstances and other factors that led to establishing the factoring line of credit in August, 2023, which is central to the proposed restructuring transaction. The letter will also be available in the corporate section on the company's website.

About Nuran Wireless Inc.

Nuran Wireless is a leading rural telecommunications company that meets the growing demand for wireless network coverage in remote and rural regions around the globe. With its affordable and innovative scalable solutions of 2G, 3G and 4G technologies, Nuran Wireless offers a new possibility for more than one billion people to communicate effectively over long distances efficiently and affordably.

We seek Safe Harbor.