Mr. David Robbins reports

OMNI-LITE INDUSTRIES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Omni-Lite Industries Canada Inc. has released the results of its annual general meeting of shareholders held on Oct. 3, 2023.

Shareholders elected all five management nominees to the board of directors of the company for the ensuing year. As such, the Omni-Lite board of directors continues to comprise David Robbins, Charles Samkoff, Roger Dent, Patrick Hutchins and Jan Holland.

Shareholders also voted in favour of resolutions reappointing the auditor of the company and reapproving the option plan of the company for the ensuing year.

About Omni-Lite Industries Canada Inc.

Omni-Lite Industries Canada is an innovative company that develops and manufactures mission critical, precision components utilized by Fortune 100 companies in the aerospace and defence industries.

We seek Safe Harbor.