BRIEF

on Jade Leader Corp. (isin : CA46989B1031)

Jade Leader Corp. Holds Successful Annual & Special Meeting

Jade Leader Corp. (TSX.V:JADE) announced the outcomes of its Annual & Special Meeting held in Calgary, Alberta on June 12, 2025. Shareholders re-elected Jean-Pierre Jutras, Dr. Shane Ebert, Cornell McDowell, and Dr. Peter Megaw to the Board of Directors. The decision to maintain the number of directors at four was affirmed. Additionally, BDO Canada LLP was appointed as the company's auditor, and the stock option plan received ratification.

No approval or disapproval was provided by the TSX Venture Exchange concerning this announcement. The company cautions that forward-looking statements are subject to risks and uncertainties, potentially leading to a difference in future performance. These variables are detailed in Jade Leader's official filings.

R. H.

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