Mr. Mark Tadros reports

STARDUST SOLAR ENERGY INC. ANNOUNCES ANNUAL MEETING RESULTS/SHAREHOLDER APPROVAL OF NEW BY-LAW NO. 1 WITH ADVANCE NOTICE PROVISIONS

At Stardust Solar Energy Inc.'s Sept. 18, 2025, annual and special meeting, all proposed resolutions set out in the company's information circular dated Aug. 17, 2025, were passed at the meeting.

At the meeting:

1. Mark Tadros, Vitaly Melnikov, Eamonn McHugh, Ohad David and Paul Baluch were elected directors of the corporation.
2. Davidson & Company, chartered professional accountants, was appointed auditor of the corporation for the ensuing year at a remuneration to be fixed by the directors.
3. The corporation's amended omnibus plan dated effective Sept. 24, 2025, as amended on Aug. 11, 2025, was ratified, confirmed and approved.
4. A share unit award increase under the amended omnibus plan to total a maximum of 8,880,014 common shares for share unit awards under the amended omnibus plan was ratified, confirmed and approved.

Also at the meeting and further to the company's Aug. 8, 2025, news release, shareholders ratified, confirmed and approved the corporation's new Canada Business Corporations Act bylaw being a bylaw relating generally to the conduct of the business and affairs of the corporation and including and introducing an advance notice requirement in connection with shareholders intending to nominate directors in certain circumstances. Bylaw No. 1 is attached as Schedule B to the corporation's meeting management proxy circular dated Aug. 17, 2025.

A copy of bylaw No. 1 dated effective July 30, 2025, can be accessed under the corporation's SEDAR+ corporate profile.

About Stardust Solar Energy Inc.

Stardust Solar is a North American franchisor of renewable energy installation services, specializing in solar panels (photovoltaic), energy storage systems and electric vehicle supply equipment. The company equips entrepreneurs with branded business management services, cutting-edge equipment, and comprehensive support, including marketing, sales, engineering and project management. With franchises across Canada and the United States, Stardust Solar drives the adoption of clean energy solutions that boost economic development and create a more sustainable future.

We seek Safe Harbor.