Mr. Stephen Griggs reports

NEXT HYDROGEN SOLUTIONS INC. ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Next Hydrogen Solutions Inc. has released the results of the annual general of shareholders held on June 15, 2026. All matters presented for approval at the meeting have been fully authorized and approved. A total of 42,163,491 common shares, representing 60.831 per cent of the common shares issued and outstanding, were represented in person or by proxy at the meeting. A brief description of the matters voted upon and the outcome of the votes is set forth below.

Fixing number of directors

The ordinary resolution to approve fixing the number of directors to be elected at the meeting at nine was approved at the meeting by the shareholders present in person or represented by proxy at the meeting by way of electronic ballot, as follows.

Votes for        %      Votes against         %
    
41,962,345   99.972            11,730     0.028

Election of directors

All of the nominees proposed as directors of the corporation were duly elected as directors of the corporation with votes cast by the shareholders present in person or represented by proxy at the meeting by way of electronic ballot, as follows.

Appointment of auditor

An ordinary resolution to approve the appointment of MNP LLP as the auditor of the corporation was approved at the meeting by way of electronic ballot, as follows.

Votes for         %      Withheld       % 
   
41,970,095   99.986         5,980   0.014

Approval of equity incentive plan

A special resolution to approve the equity incentive plan was approved at the meeting by way of electronic ballot, as follows.

Votes for         %      Withheld       % 

37,149,740   88.676     4,744,001  11.324

About Next Hydrogen Solutions Inc.

Founded in 2007, Next Hydrogen is a designer and manufacturer of alkaline electrolyzers that use water and electricity as inputs to generate clean hydrogen for use as an energy source. Supported by over 40 patents, Next Hydrogen's unique cell design architecture enables high-current-density operations and superior dynamic response to efficiently convert intermittent renewable electricity into green hydrogen on an infrastructure scale.

We seek Safe Harbor.