Mr. Kory Zelickson reports

VEJI COMPLETES SHARES CONSOLIDATION

Further to Veji Holdings Ltd.'s news release dated Jan. 19, 2024, the company has completed a consolidation of the company's issued and outstanding shares on the basis of one postconsolidation shares for 25 preconsolidation common shares. The shares began trading on a postconsolidation basis on the Canadian Securities Exchange at the opening of markets on Feb. 1, 2024. The company currently has 2,172,442 common shares outstanding after completion of the consolidation, after rounding and the elimination of any fractional shares resulting from the consolidation. The number and exercise price of outstanding stock options and warrants of the company will similarly be adjusted by the consolidation ratio.

The new ISIN number for the postconsolidation shares is CA92261K2056. The company will not be changing its name or trading symbol in conjunction with the consolidation.

Registered holders of shares do not need to take any action. The company's transfer agent, Odyssey Trust Company, will send to all registered holders a notice under the direct registration system indicating the number of shares that they hold as a result of the consolidation. Non-registered shareholders will have their brokerage accounts automatically updated to reflect the consolidation.

About Veji Holdings Ltd.

The company is a reporting issuer in Canada and is listed on the Canadian Securities Exchange under the symbol VEJI.X and on the OTC under the symbol VEJIF.

We seek Safe Harbor.