Mr. Paul Dickson reports

AEGIS CRITICAL ENERGY DEFENCE CORP. CONFIRMS SPIN-OUT RATIO AND COMPLETION OF PLAN OF ARRANGEMENT WITH GREENTECH HYDROGEN INNOVATIONS CORP.

Further to its news releases of Feb. 10, 2026, and April 15, 2026, Aegis Critical Energy Defence Corp. wishes to confirm the spinout ratio as at the share distribution record date of May 4, 2026.

As announced previously, 3,749,319 common shares of Greentech Hydrogen Innovations Corp. 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.

Effective on the share exchange date of May 7, 2026, the Aegis shareholders will receive 0.0278219545 spinout shares with respect to each Aegis share held. Alternatively, one spinout share will be issued for every 35.942837886 Aegis share held.

The company confirms completion of the plan of arrangement. The Canadian Securities Exchange will issue a bulletin in this regard.

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.