Mr. Douglas Good reports

UNISYNC ANNOUNCES APPOINTMENT OF MICHAEL ROSSI TO ITS BOARD

Unisync Corp. appointed Michael Rossi to its board of directors at the annual general meeting of its shareholders held on March 12, 2024, in Vancouver, B.C.

Mr. Rossi brings over 20 years of sales, marketing and general management experience in the North American apparel industry from his time with the National Hockey League, Reebok and adidas. He most recently served as president of adidas Canada prior to founding Voce Leadership, an executive coaching business. Mr. Rossi also serves as chair of the Terry Fox Foundation Board.

"I'm very excited and proud to join the Unisync board and to help propel the company forward in its growth aspirations. I'm impressed with Unisync's proven track record of service and quality and with the team that is leading the business forward," Mr. Rossi expressed.

The five existing directors and Mr. Rossi were elected as directors of the company for the ensuing year by the votes shown in the attached table.

In addition, MNP LLP was reappointed as the auditor for the company.