Mr. Edoardo Mattei reports

RED WHITE & BLOOM BRANDS INC. ANNOUNCES RESULTS FROM ANNUAL GENERAL MEETING OF SHAREHOLDERS

Red White & Bloom Brands Inc. has released the voting results from its annual general meeting of shareholders held on July 31, 2026, in Vancouver, B.C.

A total of 56,545,144 common shares of the company, representing approximately 12.02 per cent of the company's issued and outstanding shares as at the record date of June 16, 2026, were represented at the meeting in person or by proxy, constituting a quorum.

At the meeting, shareholders voted in favour of all matters put before them, as set out below.

Election of directors

Shareholders elected each of Bradley Rogers, Colby De Zen, Gabriel Bianchi and Michael Di Brina as a director of the company to hold office until the close of the next annual general meeting of shareholders or until his successor is duly elected or appointed.

Other matters approved

Shareholders also approved ordinary resolutions: (i) fixing the number of directors of the company at four; and (ii) appointing Williams & Partners LLP, chartered professional accountants, as auditor of the company to hold office until the close of the next annual general meeting of shareholders, at a remuneration to be fixed by the board of directors.

Departing directors

Johannes (Theo) van der Linde and Brendan Purdy, each a long-serving director of the company, did not stand for re-election at the meeting. The board and management of the company wish to thank Mr. van der Linde and Mr. Purdy for their respective long-standing and valued contributions to the company during their tenures as directors, including their service as members of the company's audit committee, and wish them continued success in their future endeavours.

Following the meeting, the board intends to reconstitute the company's audit committee in accordance with National Instrument 52-110 (Audit Committees) and the company's audit committee charter.

About Red White & Bloom Brands Inc.

Red White is a publicly listed multijurisdictional cannabis company with operations across Canada and the United States. The company is listed on the Canadian Securities Exchange under the symbol RWB.

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