Mr. Dwayne Kushniruk reports

ONESOFT REPORT RESULTS OF AGSM AND GRANT OF STOCK OPTIONS

OneSoft Solutions Inc.'s annual general and special meeting (AGSM) of the shareholders was held May 23, 2023. The scrutineer's report stated that the meeting quorum was met, with voting by 119 shareholders present in person or represented by proxy at the meeting, representing 69,228,906 or 57.2 per cent of the issued and outstanding common shares of OneSoft. All resolutions stated in the management information circular distributed to shareholders and filed on SEDAR on or about April 26, 2023, were passed.

Subsequent to the meeting, one million stock options were granted to directors, officers and senior executives of the company, including 200,000 to the new director appointed at the AGSM and 100,000 to each of eight other individuals as part of their compensation plans. All options granted have a strike price of 50 cents, vest 50 per cent on each of the grant and anniversary dates, and will expire in five years if not exercised.

About OneSoft Solutions Inc.

OneSoft has developed software technology and products that have capability to transition legacy, on-premise licensed software applications to operate on the Microsoft Azure cloud platform. OneSoft's business strategy is to seek opportunities to incorporate data science and machine learning, business intelligence, and predictive analytics to create cost-efficient, subscription-based software-as-a-service solutions.

We seek Safe Harbor.