Mr. Paul Dickson reports

AEGIS CRITICAL ENERGY DEFENCE CORP. OBTAINS FINAL COURT ORDER APPROVING THE SPIN-OUT OF GREENTECH HYDROGEN INNOVATIONS CORP. SHARES AND ANNOUNCES SHARE DISTRIBUTION RECORD DATE AND SHARE EXCHANGE DATE

Further to its news release of Feb. 10, 2026, on April 13, 2026, Aegis Critical Energy Defence Corp. obtained the final order from the Supreme Court of British Columbia approving the plan of arrangement with Greentech Hydrogen Innovations Corp. and is proceeding with completing the arrangement.

As confirmed with the Canadian Securities Exchange, the company has determined May 4, 2026, as the share distribution record date and May 7, 2026, as the share exchange date for the arrangement.

Upon completion of the arrangement, 3,749,319 common shares of Greentech will be distributed to the Aegis shareholders held as of the share distribution record date on a pro rata basis with each fractional share to be rounded down to the nearest whole share. Aegis will hold the balance of 416,500 common shares of Greentech.

The arrangement is expected to become effective on the share exchange date.

Aegis shareholders must hold their Aegis shares on the share distribution record date in order to receive their pro rata portion of the spinout shares being distributed pursuant to the arrangement.

About Aegis Critical Energy Defence Corp.

Aegis Critical Energy Defence develops and integrates advanced battery energy storage systems for defence, critical infrastructure, industrial and AI (artificial intelligence) data centre applications. Through strategic partnerships with indigenous communities and global technology leaders, the company specializes in hybrid nuclear-microgrid architectures, high-reliability power systems and digital-twin-enabled control platforms supporting Canadian sovereignty, Arctic security and NORAD (North American Aerospace Defense Command) operational readiness.

We seek Safe Harbor.