Ms. Emily Berg reports

SATO TECHNOLOGIES CORP. PROVIDES RESULTS FROM SHAREHOLDER MEETING

All resolutions considered at Sato Technologies Corp.'s 2025 annual general and special meeting of shareholders on June 30, 2025, were approved by its shareholders. Particulars of the voting are set out in this news release.

The resolutions approved by the shareholders present in person or represented by proxy at the meeting were:

• Romain Nouzareth, Frank Di Tomaso, Dominique Payette, Randal Milch, and Mathieu Nouzareth were duly re-elected to SATO's board of directors.
• Davidson and Company LLP was appointed as an independent, external auditor of Sato for the ensuing year or until its successor is appointed, and the board was authorized to fix its remuneration.
• The company's omnibus equity incentive plan was approved.

The resolutions voted on at the meeting are described in more detail in Sato's management information circular, dated May 29, 2025, which was mailed to shareholders and is available on SEDAR+.

About Sato Technologies Corp.

Sato, founded in 2017, is a publicly listed company providing efficient computing power. The company currently operates one data centre tailored to provide computing power for bitcoin mining, but may look to expand or add additional data centres for computing power for bitcoin mining, high-power computing (HPC), artificial intelligence (AI) and L2s. The company is listed on the TSX Venture Exchange and the OTCQB.

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