Mr. Roger Dent reports

BOARD OF DIRECTORS SEARCH FOR NEW CEO TO LEAD NEXT STAGE OF TRANSFORMATION

Omni-Lite Industries Canada Inc. is undergoing a planned leadership transition to accelerate the next stage of its transformation into a high-performance serial acquiror of niche aerospace and defence businesses and assets.

On behalf of the company's board of directors, the human resources and governance committee has initiated a search process to identify the company's next chief executive officer to lead this next phase. In the interim, the company has entered into an agreement with David Robbins pursuant to which he will serve as interim chief executive officer during the search period. Upon the appointment of a new CEO of the company, Mr. Robbins is expected to transition to president of Monzite, Omni-Lite's microelectronics platform, where the company sees substantial organic and inorganic growth opportunities.

"We believe there is meaningful upside in our microelectronics business, and we are confident that Monzite will benefit from having Dave's full attention," said Roger Dent, chair of Omni-Lite's board of directors. "His deep knowledge of the business, customers and end markets positions him well to capitalize on the opportunities we see in this area."

Preliminary financial results, fourth quarter fiscal 2025

The company is also providing the following preliminary, unaudited financial results for the fourth quarter of fiscal 2025 (three months ended Dec. 31, 2025):

Revenue -- approximately $4.1-million (U.S.);

Adjusted EBITDA (earnings before interest, taxes, depreciation and amortization) -- approximately $150,000 (U.S.);

Bookings -- approximately $5.5-million (U.S.), representing a book-to-bill of 1.3; resulting in a historical high backlog of over $8.0-million (U.S.).

These results are preliminary, represent management's current estimates and remain subject to completion of the company's quarter-end closing processes, including customary reviews and adjustments, and its fiscal year audit process. As a result, the company's final reported results may differ from these preliminary figures, potentially materially.

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.