Mr. Sean Ty reports

GOLDMONEY INC. ANNOUNCES RESULTS OF 2026 ANNUAL MEETING OF SHAREHOLDERS

Goldmoney Inc. has released the results of its annual meeting of shareholders, held virtually on Sept. 30, 2026. A total of 9,301,432 shares, representing 72.6 per cent of the issued and outstanding shares of the company, were represented at the meeting.

All five directors proposed by management were elected to the company's board for the ensuing year. The attached is a tabulation of the votes submitted in person and by proxy.

Shareholders also voted in favour of appointing BDO Canada LLP as auditor of the company for the ensuing year and authorized the directors to fix their remuneration. The attached is a tabulation of the votes submitted in person and by proxy.

About Goldmoney Inc.

Goldmoney specializes in the investment and custody of enduring real assets. Through its subsidiaries, the company offers precious metals trading services to clients, including secure custody and storage solutions. Goldmoney also maintains diversified interests in property investment and jewellery manufacturing.

We seek Safe Harbor.