File: '\\swfile\EmailIn\20250428 065852 Attachment Spectra Products Reports Resignation of Director 04.24.2025.docx'

Spectra Products Inc. Reports Resignation of Director

For Immediate Release - April 28, 2025

Toronto, Ontario - Spectra Products Inc. (SSA: TSX VENTURE) (the "Corporation") reports the resignation of Aidan Bolger from its Board of Directors ("the Board"), effective April 24 ,2025

Mr. Bolger has tendered his resignation from the Board effective April 24,2025.

Spectra Products Inc. is the Toronto-based North American designer, manufacturer and distributor of wheel and safety products for the transportation industry. These products include Brake Safe(TM), Zafety Lug Lock(TM), Hub Alert(TM) as well as the Termin-8R(TM) line of anti-corrosion and extreme pressure lubricants.

Except for the historical information contained herein, this news release contains forward-looking statements that involve risks and uncertainties, including the impact of competitive products and pricing and general economic conditions as they affect the Corporations' customers. Actual results and developments may therefore differ materially from those described in this release.

NOT FOR DISTRIBUTION TO US NEWS WIRE SERVICES NOR FOR DISSEMINATION IN THE UNITED STATES

On behalf of the Board of Directors,

Andrew Malion, President, Spectra Products Inc.

Investor Relations: 1-800-308-5255

E-Mail: info@spectrainc.ca

Website: www.spectrainc.ca

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