SATO Technologies (SATO) announces shareholder voting results from AGM

SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) (the "Company", or "SATO") is pleased to announce that all resolutions considered at its 2025 Annual General and Special Meeting of shareholders on June 30, 2025, were approved by its shareholders. Particulars of the voting are set out at the end of 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+ at www.sedarplus.ca.

Detailed Voting Results

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