Mr. Tony Busseri reports

ROUTE1 ANNOUNCES 2025 ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Route1 Inc. received approval for all of the proposals submitted to shareholders at the company's annual general and special meeting of shareholders, which was held earlier today in Toronto, Canada.

The matters voted on and approved are as follows:

• Tony P. Busseri, Peter F. Chodos, Michael D. Harris and John Marino were re-elected as the company's directors. Following the meeting, the board of directors met and selected Mr. Harris to continue to serve as chairman of the board of Route1.
• MNP LLP was appointed as the company's auditor in respect of the year ending Dec. 31, 2025.
• Route1's long-term incentive plan (LTIP) was approved.
• Shareholders approved changing the name of the company to a name to be determined by the board of directors.

About Route1 Inc.

Route1 is an advanced North American technology company that empowers their clients with data-centric solutions necessary to drive greater profitability, improve operational efficiency and gain sustainable competitive advantages, while always emphasizing a strong cybersecurity and information assurance posture. Route1 delivers exceptional client outcomes through real-time secure delivery of actionable intelligence to decision makers. Route1 is listed in Canada on the TSX Venture Exchange under the symbol ROI.

We seek Safe Harbor.