Mr. Chris Hazelton reports

UNIVERSAL PROPTECH ANNOUNCES RESULTS OF VOTING AT AGM

Universal Proptech Inc. has released the results of matters voted on at its annual general and special meeting of shareholders held earlier today. Details of the matters put forth are set out in the notice of meeting and management information circular dated April 17, 2023.

Chris Hazelton, Al Quong and Brian Presement were elected directors of the company. MNP LLP was reappointed auditor of the company and the amended and restated stock option plan was reapproved.

About Universal Proptech Inc.

Following the sale of its operating subsidiary in the first quarter of 2023, Universal Proptech is currently reviewing acquisitions of or investments in businesses with rapid growth potential.

We seek Safe Harbor.