Mr. V-Bond Lee reports

VOLT CARBON TECHNOLOGIES ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL MEETING AND CORPORATE UPDATE

Volt Carbon Technologies Inc. has released the results of its annual general meeting of shareholders, held on June 19, 2026.

Shareholders approved all matters presented at the meeting. All resolutions were approved with strong shareholder support. The company's directors, consisting of V-Bond Lee, Dr. Aiping Yu, Glen Nursey and Gilles Oscar Ayotte, were re-elected to serve until the next annual meeting of shareholders.

Shareholders also approved the reappointment of Kenway Mack Slusarchuk Stewart LLP as the company's auditor and approved the continuation of the company's stock option plan.

Copies of the AGM presentation and the chief executive officer's annual shareholder update are available on the company's website.

Corporate update

During the meeting, management provided shareholders with an update on the company's recent progress across its advanced materials, battery technology, critical minerals and intellectual property initiatives.

Highlights discussed during the meeting included:

• Advancement of the company's lithium metal battery programs through its subsidiary, Solid UltraBattery Inc., including recent testing milestones achieved in collaboration with Charge CCCV LLC (C4V), where lithium metal coin cells utilizing Volt Carbon's proprietary electrolyte and C4V's proprietary bio-mineralized lithium mixed metals phosphate (BMLMP) cathode technology surpassed 850 charge-discharge cycles;
• Continued development of advanced graphite products, graphene materials, battery materials and energy storage technologies;
• Expansion of the company's intellectual property portfolio through the registration of the Graphflake and Graflake trademarks;
• Continuing engagements under non-disclosure agreements with industry partners and strategic collaborators supporting the development of advanced materials, battery technologies and critical mineral processing solutions.

Patent portfolio update

Management also provided shareholders with an update regarding the company's intellectual property portfolio. Further to the company's news release dated April 21, 2026, announcing its third patent allowance, the United States Patent and Trademark Office (USPTO) has officially issued U.S. patent No. 12,629,722, entitled "Air Classifier," to Volt Carbon Technologies Inc. The patent relates to aspects of the company's proprietary dry separation technology platform and further expands Volt Carbon's intellectual property portfolio supporting advanced graphite processing, critical mineral beneficiation and carbon technologies.

The company believes its growing portfolio of patents, patent applications, trademarks and proprietary know-how provides an important foundation for future commercialization initiatives, strategic partnerships and potential licensing opportunities.

About Volt Carbon Technologies Inc.

Volt Carbon is a publicly traded carbon science company focused on advanced carbon materials, energy storage and green energy technologies. The company is developing a vertically integrated platform designed to transform natural graphite resources into high-value carbon products, including graphite concentrates, graphene, battery materials and lithium batteries. Volt Carbon holds mineral interests in Quebec and British Columbia, Canada, and operates facilities supporting both carbon material processing and battery technology development.

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