Mr. Paul McKenzie reports

NEXOPTIC APPOINTS NEW CFO AND AUDITOR

Nexoptic Technology Corp. has appointed Patrick Rueben as chief financial officer.

Mr. Rueben is a CPA, CA, MBA, with several decades of accounting and finance experience in both private and public companies listed on U.S. and Canadian stock exchanges, and has held executive positions in locations throughout North American and South America, overseeing numerous global operations. He will be bringing a hands-on approach to Nexoptic's management team beyond its accounting department.

Nexoptic also reports that MNP LLP is replacing resigning auditor Smythe LLP as Nexoptic's auditor. With over 100 offices, MNP is one of Canada's largest service companies. MNP is conducting Nexoptic's current audit for 2023, with Mr. Rueben's assistance.

The change in auditor has been approved by the corporation's audit committee and board of directors. The company and its board of directors wish to sincerely thank its departing CFO, Wayne Cho, and wish him well in his future endeavours.

All procedures have been properly followed under National Instrument 51-102 regarding the change of auditor and, as required, a notice of change of auditor, together with the required letters from the former auditor and the successor auditor, has been filed via SEDAR+ with each securities commission in each province or territory in Canada in which the company is a reporting issuer.

Nexoptic is an innovative imaging artificial intelligence company headquartered in Vancouver, Canada, with operations in Seoul, South Korea, offering world-leading patented and patent pending AI solutions for imaging known as ALIIS (All Light Intelligent Imaging Solutions). Nexoptic simultaneously influences the imaging and AI industries, and is a preferred partner in the NVIDIA partner network, a member of the Arm AI partner program and a member of the Qualcomm platform solutions ecosystem.

We seek Safe Harbor.