Mr. Randy Koroll reports

STAR NAVIGATION CORPORATE UPDATE

Karl Reichert and Anoop Brar have resigned from Star Navigation Systems Group Ltd.'s board of directors, effective immediately, and the company has appointed Alessandro Cunsolo, MEng, and Amanpreet Kaur-Purewal to the board, effective immediately.

Mr. Reichert has been a steady solid adviser to the management of Star as both a director and a long-time investor for many years. For personal reasons, he was not able to devote the time he felt necessary to be an effective board member. The company wants to thank Mr. Reichert for his years of service and support and wishes him all the best in the future.

Mr. Brar has resigned as both director and chief technical officer to pursue other endeavours and the company thanks Mr. Brar for his efforts and wishes him all the best in the future.

The company has added Mr. Cunsolo and Ms. Kaur-Purewal to the Star board.

Mr. Cunsolo presents a new face of relevant expertise with a shared vision for the future of Star. He holds a master's degree in aerospace engineering, from which he obtained a strong research background in predictive AI (artificial intelligence) systems and the optimization of design for manufacturing processes. He has over six years of experience serving on boards of directors at the faculty, provincial and national levels throughout his undergrad and currently serves as chairperson for the Toronto Metropolitan University (TMU) faculty of science and faculty of engineering societies. He currently works in additive manufacturing consulting and, as of November, 2023, has obtained his first U.S. patent for a detachable skate tightening system. He is well versed in aviation technology and is actively pursuing his pilot licence with plans to one day become a commercial pilot.

Ms. Kaur-Purewal has her juris doctor from Lincoln Law School. She was recently in-house counsel for Kaiser Permanente out of California, United States, where she focused on mitigation expert risk management, analysis and response.

About Star Navigation Systems Ltd.

Star Navigation Systems Group manufactures the inflight safety monitoring system, STAR-ISMS, the heart of the STAR-A.D.S. system. The STAR-A.D.S. system has real-time capability of tracking performance trends and predicting incident occurrences; this enhances aviation safety and improves fleet management while reducing costs for the operator. Star's MMI division (military and defence) designs and manufactures high performance, mission-critical, flight-deck flat-panel displays for defence and commercial aviation industries worldwide.

We seek Safe Harbor.