Herbal Dispatch Holds Annual General and Special Shareholder Meeting

• Herbal Dispatch shareholders approved all proposals at the annual general and special meeting held October 26, 2026.
• Shareholders authorized an amendment to the company's articles to reduce quorum for future shareholder meetings from 25% to 5%.
• The board size was fixed at three, with Philip Campbell, Drew Malcolm and Herb Dhaliwal elected as directors.
• The Amended & Restated Stock Option Plan and Restricted Share Unit Plan received shareholder approval.
• Kingston Ross Pasnak LLP was appointed auditor for the ensuing year.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Herbal Dispatch Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202610270600NEWSFILECNPR____20261027_321095_1) on October 27, 2026, and is solely responsible for the information contained therein.