On March 13, 2026, Pineapple Financial Inc. held its Annual Meeting of Stockholders, where key matters were voted upon. The stockholders elected six directors to serve until the 2027 annual meeting or until their successors are duly elected and qualified. The voting results indicated a strong support for the nominated directors, with significant shares voting in favor of their election. Additionally, the stockholders ratified the appointment of MNP LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2026. The meeting was conducted in accordance with the requirements of the Securities Exchange Act of 1934, ensuring transparency and compliance with regulatory standards. The outcomes of these votes are expected to maintain stability in the company's governance structure and support its operational strategies moving forward.

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