Mr. Fred Andriano reports

SHARC INTERNATIONAL SYSTEMS INC. ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL MEETING

Sharc International Systems Inc. (Sharc Energy) has released the voting results from its annual general meeting of shareholders held on Sept. 18, 2026.

Annual general meeting results

A total of 21,347,237 common shares of the company were voted at the meeting, in person or by proxy, representing 12.93 per cent of the company's issued and outstanding common shares. The chairperson confirmed that a quorum was present and that the meeting was properly constituted for the transaction of business.

Shareholders approved all matters put before the meeting, as follows:

• Shane Dungey, Michael Albertson, Felix (Fred) Andriano, Peter Busby, Dermot Sweeny and Kevin Hydes were each elected as directors of the company to hold office until the next annual meeting of shareholders.
• Davidson & Company LLP was appointed as the auditor of the company for the ensuing year.

About Sharc International Systems Inc.

Sharc Energy is a world leader in waste water based thermal energy transfer. Sharc Energy's systems exchange thermal energy with waste water, generating one of the most energy-efficient and economical systems for heating, cooling and hot water production for commercial, residential and industrial buildings along with thermal energy networks, commonly referred to as district energy. Sharc Energy is publicly traded in Canada, the United States and Germany.