Mr. Eric Entz reports

IMPACT ANALYTICS ANNOUNCES RESULTS OF SPECIAL MEETING OF SHAREHOLDERS

Impact Analytics Inc. has released the voting results from its special meeting of shareholders of the company held via video conference on Feb. 23, 2024.

Special resolution authorizing the amendment of the articles of incorporation to change the name of the company

The special resolution authorizing the amendment of the articles of incorporation to change the name of the company, as more particularly described in the information circular, was approved.

Omnibus equity incentive plan

The amendment of the omnibus equity incentive plan from a rolling 20-per-cent plan to a rolling 30-per-cent plan, as more particularly described in the information circular, was approved by a majority of votes from shareholders.

Annual information form

Additionally, the company has filed its annual information form for the fiscal year ending June 30, 2023. The document provides comprehensive insights into the company's financial performance, operational highlights, and strategic initiatives undertaken during the past year.

About Impact Analytics Inc.

Impact Analytics is a risk assessment, data intelligence and financial services platform powered by artificial intelligence. The company is building a proprietary product stack to optimize and streamline financial decision-making for enterprises and individuals.

We seek Safe Harbor.