Mr. Mark Tadros reports

STARDUST SOLAR ENERGY INC. ANNOUNCES ANNUAL MEETING RESULTS

At Stardust Solar Energy Inc.'s June 30, 2026, annual meeting, all proposed resolutions set out in the company's management proxy circular dated May 29, 2026, were passed at the meeting.

At the meeting:

1. Mark Tadros, Vitaly Melnikov, Eamonn McHugh, Paul Baluch and Chad Rickaby were elected directors of the company.
2. Davidson & Company, chartered professional accountants, was appointed auditor of the company for the ensuing year at a remuneration to be fixed by the directors.
3. A share unit award increase in the number of maximum common shares authorized to be reserved under the company's omnibus plan to total a maximum of 9,949,048 common shares was ratified, confirmed and approved.
4. The company's omnibus plan, as amended, and dated for reference May 20, 2026, was ratified, confirmed and approved, as attached as Schedule B to the circular.

About Stardust Solar Energy Inc.

Stardust Solar Energy is a globally expanding renewable energy company supporting the installation, development, training and deployment of residential-, commercial- and utility-scale solar solutions across international markets. The company operates a diversified solar royalty platform generating recurring revenue through franchise installation operations, accredited training and development licences and subscriptions, and technology-driven innovation initiatives. Through formal engagement with governments, utilities and commercial stakeholders, the company is scaling renewable energy capacity worldwide.