Mr. Adam Adamou reports

OVERACTIVE MEDIA ANNOUNCES RESULTS OF VOTING AT ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Overactive Media Corp. has released the results of voting at its annual and special meeting of shareholders, held virtually on July 13, 2026. The meeting was originally convened on June 29, 2026, and was adjourned prior to the conduct of any business due to technical difficulties with the third party virtual meeting platform. A total of 30,512,230 common shares, representing 23.47 per cent of the company's 130,029,271 issued and outstanding common shares, were represented at the meeting.

Voting results

Each of the seven nominees listed in the management information circular dated May 28, 2026, prepared in connection with the meeting was elected as a director of the company at the meeting. Gerard Pique did not stand for re-election at this meeting, reducing the board from eight directors to seven. The voting results for the election of directors are provided in the attached table.

The resolution of shareholders reapproving the company's existing omnibus equity incentive plan, as more fully described in the circular, was passed by 99.887 per cent of the votes represented at the meeting.

An ordinary resolution approving the appointment of MNP LLP as the company's auditor for the 2026 fiscal year was passed by 100.000 per cent of the votes represented at the meeting. The directors of the company were authorized to fix the auditor's remuneration.

About Overactive Media Corp.

Overactive Media is headquartered in Toronto, Ont., with operations in Madrid, Spain, and Berlin, Germany, and is a premier global e-sports and entertainment company for today's generation of fans. Overactive owns team franchises in professional e-sports leagues, including the Call of Duty League, operating as Toronto KOI, and the League of Legends EMEA Championship, operating as Movistar KOI. Overactive also operates ActiveVoices, an AI-driven (artificial intelligence) content localization and monetization platform that enables creators and brands to expand their audiences globally, and unlock new revenue streams through automated translation, dubbing and distribution.

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