Mr. Christopher Cherry reports

CORPORATE UPDATE

Gurminder Sangha has resigned as chief executive officer and director of Targeted Microwave Solutions Inc., effective Sept. 1, 2023. The company has appointed Christopher Cherry, CPA, CA, as interim chief executive officer and director, effectively immediately.

Mr. Cherry has over 20 years of corporate accounting and audit experience. Mr. Cherry has held senior-level positions for various public companies, including Director, chief financial officer, and secretary. Mr. Cherry has been a chartered accountant since February, 2009, and a certified general accountant since 2004. In his former experience as an auditor, he held positions with KPMG LLP and Davidson & Co. LLP in Vancouver, where he gained experience as an auditor for junior public companies and an IPO (initial public offering) specialist.

Targeted Microwave Solutions thanks Mr. Sangha for his service to the company and wishes them well in his future endeavours.

We seek Safe Harbor.