Ms. Sue Amarin reports

WI2WI DISCLOSES MAY 2026 CONSULTING AGREEMENT AND CORRECTS SEPTEMBER 9, 2026 NEWS RELEASE

Wi2Wi Corp. has disclosed a consulting agreement dated May 27, 2026, with 1359410 Alberta Inc., carrying on business as Boardmarker Group, and corrected its Sept. 9, 2026, news release to confirm the expiry of the 500,000 stock options granted to Boardmarker.

May, 2026, consulting agreement

Under the agreement, Boardmarker provided corporate positioning and digital revitalization services, including updating the company's corporate information on SEDAR+ and exchange platforms, setting up an investor relations e-mail channel, identifying registered and non-objecting beneficial shareholders, establishing shareholder e-mail communications, developing a corporate presentation, and setting up and posting to the company's X, LinkedIn and YouTube channels, with no paid digital spend. The agreement ran for three months, from May 27 to Aug. 26, 2026, and has expired.

Boardmarker was paid a fee of $10,000, inclusive of taxes ($2,500 on signing and $7,500 on completion). No stock options or other securities were granted under the May, 2026, agreement, and the fee was not tied to the company's share price or trading activity. Either party could terminate the agreement on two weeks of written notice.

The TSX Venture Exchange has advised that certain of these services are investor relations or promotional activities under TSX-V Policy 3.4. As the May, 2026, agreement was not filed with the TSX-V or announced when it was entered into, the company is making a catch-up filing with the TSX-V, which remains subject to TSX-V acceptance.

Boardmarker is operated by Dean Stuart of Calgary, Alta., a consultant for the past 19 years and formerly of the Alberta Stock Exchange market surveillance department, who provided the services on behalf of Boardmarker. Boardmarker and the company are unrelated and unaffiliated entities. The company's current investor relations engagement with Boardmarker was announced on Sept. 9, 2026.

Correction to Sept. 9, 2026, news release

The Sept. 9, 2026, news release announced a grant to Boardmarker of 500,000 stock options at an exercise price of 10 cents per share but did not state their expiry. The options were granted on Sept. 2, 2026, for a seven-year term and expire on Sept. 2, 2033. In accordance with the option agreement, the options vest as to 250,000 options on March 9, 2027, and 250,000 options on Sept. 9, 2027. The engagement and the option grant remain subject to final TSX-V acceptance. All other information in the Sept. 9, 2026, news release remains unchanged.

About Wi2Wi Corp.

Wi2Wi is a vertically integrated, made-in-USA manufacturer of high-reliability precision timing and frequency control products for defence, aerospace, medical and industrial applications. Headquartered in Middleton, Wis., the company delivers industrial and MIL-SPEC crystals, oscillators and filters under the Precision Devices brand.

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