Mr. Brian Farrell reports

1933 INDUSTRIES REMINDS SHAREHOLDERS TO VOTE AT THE UPCOMING ANNUAL GENERAL MEETING

1933 Industries Inc. has reminded shareholders to vote at the company's annual general meeting (the AGM) to be held on July 25, 2025, at 10:30 a.m. (Vancouver time).

The deadline to receive all votes/proxies is 10:30 a.m. PT on Wednesday, July 23, 2025. The company reminds all shareholders to submit their proxies before the deadline.

Shareholders will be asked to vote on the following matters:

1. To receive the audited consolidated financial statements of the company for the fiscal year ended July 31, 2024;
2. To set the number of directors to be elected at the AGM at three;
3. To elect directors;
4. To appoint MNP LLP, chartered professional accountants, as auditor of the company for the ensuing year and to authorize the directors to fix their remuneration;
5. To consider a resolution approving unallocated options under the company's existing stock option plan until July 25, 2028;
6. To consider by ordinary resolution, the amendment of the articles of the company.

The details of all matters proposed to be put before the shareholders at the AGM are set forth in the management information circular. Shareholders are reminded to view the circular prior to voting. Materials for the meeting may be viewed on-line at:

• The 1933 website;
• The SEDAR+ website.

Meeting date and location

Date and time:  Friday, July 25, 2025, at 10:30 a.m. PT

Place:  boardroom of suite 300 -- 1055 West Hastings St., Vancouver, B.C., V6E 2E9

Record date:  Only shareholders of record at the close of business on June 10, 2025, are entitled to vote at the meeting or any adjournment or postponement thereof.

All shareholders are entitled to attend the AGM and vote by proxy. No voting is permitted on the day of the meeting.

Voting

Registered shareholders of record date are asked to return their proxies using one of the following methods by the proxy cut-off date (10:30 a.m. PT, July 23, 2025).

• Internet;
• Mail: Proxy Department, Odyssey Trust Company, Trader's Bank Building, 702, 67 Yonge St., Toronto, Ont., M5E 1J8.

Non-registered holders are asked to use the voter instruction form provided by your intermediary (bank, trust company or broker) and return it as early as practicable to ensure that it is transmitted on time. It must be received by your intermediary with sufficient time for them to file a proxy by the deadline noted above. Shareholders with questions about notice-and-access can call Odyssey Trust toll-free at 1-888-290-1175 or proxy@odysseytrust.com

About 1933 Industries Inc.

1933 Industries is a Nevada-based licensed producer, focused on the cultivation and extraction of a large portfolio of cannabis consumer products in a variety of formats under its flagship brands, Alternative Medicine Association (AMA) and Level X. Its product offerings are cultivated at the company's 68,000-square-foot indoor facility and marketed directly to retail dispensaries. AMA-branded flower, infused prerolls and in-house boutique concentrates consistently rank as the top products sold in Nevada.

We seek Safe Harbor.