File: Attachment 2025 09 08 press release AGM results.pdf

REGENT PACIFIC PROPERTIES INC. ANNOUNCES THE RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING

September 8, 2025

For Immediate Release

Edmonton, Alberta Regent Pacific Properties Inc. (TSXV: "RPP") ("Regent" or the "Company") announces that the Company held its Annual General and Special Meeting (the "Meeting") for the fiscal years ended December 31, 2024 on September 4, 2025. A total of 21,104,063 common shares were voted at the Meeting representing 52.71% of the issued and outstanding shares of the Company. All matters to be acted upon, as set out in the Company's Notice of Annual General and Special Meeting and Management Information Circular dated July 31, 2025, were approved by shareholders at the Meeting.

The Company's shareholders voted to:

dot fix the number of directors at five; dot elect Eddie W. W. Yu, Edward (Ted) Power, David S. Tam, Chelsea Yu-Dien, and Bryce Hong

as directors of the Company for the ensuing year; dot appoint Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, as the

Company's auditors for the ensuing year; and dot re-approve the Company's 10% rolling stock option plan, as further described in the Notice of

Annual General and Special Meeting and Management Information Circular dated July 31, 2025.

For further information contact:

Eddie W. W. Yu, President and Chief Executive Officer Telephone: (780) 424-9898 Email: eyu@cassel.ca

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.