Mr. Hugo Alves reports

AUXLY ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Auxly Cannabis Group Inc. has released the voting results from its annual general and special meeting of shareholders held on June 30, 2025.

A total of 371,890,083 common shares of the company, representing 28.23 per cent of the issued and outstanding common shares of the company, were voted in connection with the meeting by shareholders and proxyholders.

All matters put forward before the company's shareholders for consideration and approval, as set out in the company's information circular dated May 27, 2025, were approved by the requisite majority of the votes cast at the meeting. The results are set out herein.

Each of the directors listed as a nominee in the circular was elected as a director of the company at the meeting. The detailed results of the vote for the election of directors held at the meeting are set out in an attached table.

At the meeting, Auxly shareholders approved the reappointment of Ernst & Young LLP as the company's auditor for the 2025 fiscal year and authorized the board of directors to fix its remuneration.

A report of voting results on all resolutions voted on at the meeting will be available on SEDAR+.

To listen to a copy of the audio recording of the meeting, please visit the company's website.

About Auxly Cannabis Group Inc.

Auxly is a leading Canadian consumer packaged goods company in the cannabis products market, headquartered in Toronto, Canada. The company's mission is to help consumers live happier lives through quality cannabis products that they trust and love.

Auxly's vision is to be a global leader quality cannabis products.