Mr. Andrew Malion reports

SPECTRA PRODUCTS INC. PROVIDES RESULTS FROM ANNUAL SHAREHOLDER MEETING 2025

All resolutions considered at Spectra Products Inc.'s 2025 annual meeting of shareholders held on June 19, 2025, were approved by shareholders.

Shareholder approved resolutions:

1. Fix the number of directors to be elected at the meeting at three members;
2. Consider and, if thought appropriate, pass an ordinary resolution electing three directors of the corporation;
3. Appoint the auditor of the corporation and authorize the directors to fix the auditor's remuneration as such;
4. Consider and, if thought appropriate, pass an ordinary resolution ratifying the corporation's existing stock option plan;
5. Transact such other business as may properly be brought before the meeting or any adjournment(s) thereof.

These resolutions voted on at the meeting are described in more detail in Spectra Products' notice of annual general and special meeting of shareholders dated May 15, 2025.

About Spectra Products Inc.

Spectra Products is the Toronto-based designer, manufacturer and distributor of wheel and safety products for the transportation industry. These products include Brake Safe, Brake Inspector, Zafety Lug Lock, Hub Alert, the Termin-8R line of anti-corrosion and extreme-pressure lubricants, and Optimum Fleet Health, a revolutionary artificial intelligence predictive and prescriptive vehicle maintenance software.

We seek Safe Harbor.