Mr. Geoff Benic reports

SAFE SUPPLY STREAMING CO LTD. REPORTS RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Safe Supply Streaming Co. Ltd.'s annual general and special meeting of shareholders was held on April 8, 2026, in Toronto, Ont. The following is a summary of the voting results for each matter put before shareholders at the meeting.

Meeting results

The following resolutions were voted on and approved at the meeting:

1. Name change to Altrova Health Inc. -- Shareholders passed a special resolution authorizing the company to change its legal name to Altrova Health and to apply for a corresponding change to its trading symbol on the Canadian Securities Exchange. The company intends to proceed with the requisite regulatory and corporate filings and will announce the effective date of the name change and new trading symbol in due course.
2. Share consolidation authorization -- The special resolution to authorize a share consolidation at a ratio of not less than 1:2 and not more than 1:10, at the discretion of the board, did not receive the requisite two-thirds majority of shareholder votes and was therefore not approved. The company does not currently intend to retable this resolution and no share consolidation will be implemented at this time.
3. Registered office relocation -- Shareholders approved the relocation of the company's registered office from British Columbia to Ontario, reflecting the company's principal place of operations. The relocation is subject to applicable regulatory and corporate procedures.
4. Election of directors -- The following six individuals were duly elected to the board of directors to serve until the next annual general meeting or until their successors are elected or appointed:
   1. Geoff Benic;
   2. Raf Souccar;
   3. Tony Clement;
   4. Donovan Bailey;
   5. Jerry Dias;
   6. Seymour Ferreira.
5. Reappointment of auditor -- WDM LLP, chartered professional accountants, was reappointed as the company's auditor for the ensuing year, with remuneration to be fixed by the board.
6. Reapproval of omnibus incentive plan -- Shareholders reapproved the company's omnibus incentive plan, which provides the board with the flexibility to grant equity-based awards to eligible directors, officers, employees and consultants.

Management commentary

"The resolutions passed today represent a meaningful step in the company's ongoing evolution," said Geoff Benic, chief executive officer. "The approval of the Altrova Health name provides the board with a brand and identity that better reflects the breadth of what we are building, which is a company focused on health, safety and access. We are grateful for the continued engagement and support of our shareholders, and we remain focused on executing against our strategic objectives in the months ahead."

"This is a governance milestone we approached with care and intentionality," added Raf Souccar, chairman of the board of Safe Supply. "The board is well constituted to guide the company through its next phase, and we are aligned on the priorities that matter most to our stakeholders."

About Safe Supply Streaming Co. Ltd.

Safe Supply Streaming is a publicly traded company building and backing innovations in health care, wellness and emerging technologies. Through acquisitions, partnerships and growth capital, the company assembles a diversified portfolio that leverages data, science, and digital platforms to improve access and outcomes at scale. Operating at the intersection of public health and technology, Safe Supply supports evidence-informed solutions to urgent societal needs.

We seek Safe Harbor.