Mr. Timothy Burgess reports

TOKENWELL PLATFORMS ANNOUNCES RESIGNATION OF CHIEF EXECUTIVE OFFICER

The board of directors of Tokenwell Platforms Inc. has accepted the resignation of Timothy J. Burgess as director, chief executive officer and corporate secretary of the company.

Mr. Burgess's resignation will become effective on Aug. 4, 2026, following a transition period intended to facilitate an orderly transfer of his responsibilities.

The board thanks Mr. Burgess for his leadership, commitment and contributions to the company and wishes him every success in his future endeavours.

The company will provide further updates regarding its executive leadership and governance as appropriate.