Mr. Richard Adair reports

PLURIBUS TECHNOLOGIES CORP. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Pluribus Technologies Corp. has released the results of its annual and special meeting of shareholders held on June 28, 2023.

A total of 4,635,500 shares were voted at the meeting in person or by proxy, representing 29.29 per cent of the votes attached to all of the company's issued and outstanding common shares. All matters submitted to shareholders for approval as set out in the company's notice of meeting and management information circular dated May 24, 2023, were approved by an overwhelming majority of votes cast at the meeting.

At the meeting, management presented to the shareholders its nominees for election as directors. Seven individuals were elected to serve as directors of the company for the ensuing year.

            VOTING RESULTS FOR ELECTION OF DIRECTORS
 
Name               Votes in favour     Votes withheld/abstained

Richard Adair    4,267,657 (99.98%)                  770 (0.02%)            
Elmer Kim        4,262,657 (99.87%)                5,770 (0.13%)          
Carolyn Currie   4,267,657 (99.98%)                  770 (0.02%)            
Jim Dunbar       4,267,657 (99.98%)                  770 (0.02%)            
Warner Sulz      4,267,657 (99.98%)                  770 (0.02%)            
David Coombs     4,267,657 (99.98%)                  770 (0.02%)            
Alfred Apps      4,262,657 (99.87%)                5,770 (0.13%)          

At the meeting, shareholders were asked to approve the reappointment of EY Canada LLP as the company's auditor for the ensuing year. According to votes cast, EY Canada was reappointed as the company's auditors with 100 per cent of the votes in favour.

At the meeting, shareholders were asked to ratify the 10-per-cent rolling stock option plan of the company, as required by the TSX Venture Exchange on an annual basis. The resolution in respect of the stock option plan was approved.

   VOTING RESULTS FOR STOCK OPTION PLAN
 
Votes in favour     Votes withheld/abstained

4,261,157 (99.83%)              7,270 (0.17%)          

About Pluribus Technologies Corp.

Pluribus is a technology company that is a value-based acquirer of small, profitable business-to-business technology companies in a range of verticals and industries. Pluribus provides its acquisitions access to experienced sales and marketing resources, strategic partnership opportunities, a diverse portfolio of customers in different geographical markets, and enabling technologies to create new revenue streams and provide the opportunity for these companies to grow in their respective markets.

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