Mr. Terence Meek reports

SLEEPING GIANT CAPITAL CORP. ANNOUNCES ANNUAL GENERAL MEETING RESULTS

The shareholders of Sleeping Giant Capital Corp. approved all matters at Sleeping Giant's annual general meeting on Nov. 18, 2025. A total of 50.48 per cent of Sleeping Giant's shares were represented in person or by proxy at the meeting. The matters approved at the meeting were as follows.

The resolution to appoint four nominees as directors to serve until the next annual meeting of shareholders, or until their successors are elected or appointed, was passed, and each of the directors received the following votes for election.

Terence Meek:  96.90 per cent

Jonah Nguyen:  96.90 per cent

Greg Turnbull, KC:  100 per cent

Jack Elliott:  100 per cent

The resolution to appoint Deloitte LLP as Sleeping Giant's auditor was approved by 100 per cent of the shares represented at the meeting.

The resolution to approve Sleeping Giant's amended and restated stock option plan was approved by 100 per cent of the shares represented at the meeting. The option plan is a rolling 10-per-cent stock option plan pursuant to TSX Venture Exchange policies.

For more details, please refer to Sleeping Giant's information circular dated Oct. 16, 2025, with respect to the meeting. The report on voting for the meeting will be available on Sleeping Giant's profile at SEDAR+.

About Sleeping Giant Capital Corp.

Sleeping Giant is a TSX Venture Exchange-listed company with non-operated oil and gas assets located in Alberta, Canada.