ARTRARI ONE CAPITAL CORP. REPORTS ON VOTING RESULTS FROM THE 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

May 15 2026 21:00 BST

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CALGARY, AB , May 15, 2026 /CNW/ - Artrari One Capital Corp. ("Artrari" or the "Company") (TSXV: AOCC.P) is pleased to announce the results of its annual general and special meeting of shareholders held today, May 12, 2026 (the "Meeting").

At the Meeting, shareholders approved all matters submitted for approval, as more particularly described in the Company's management information circular prepared in connection with the Meeting. The matters approved included: (i) fixing the number of directors of the Company at six (6); (ii) the election of each of management's six nominees as directors of the Company; (iii) the appointment of Hayden Beck CPA Professional Corporation, as auditor of the Company for the ensuing year, with authorization for the board of directors to fix the auditor's remuneration; and (iv) the re-approval of the Company's "rolling" stock option plan. The results of the votes cast are set out below.

1. Fixing the Number of Directors at six (6)

Votes FOR	%	Votes AGAINST/WITHHELD	%	Outcome
2,522,760	100	0	0	Approved

2. Election of Directors

Name of Nominee	Votes FOR	%	Votes WITHHELD	%	Outcome
Margot M. Micallef	2,522,760	100	0	0	Elected
Gregory E. Peterson	2,522,760	100	0	0	Elected
Jeffrey Douglas Snowdon	2,522,760	100	0	0	Elected
Frank Y. Sur	2,522,760	100	0	0	Elected
Reece Torode	2,522,760	100	0	0	Elected
John H. Wilson	2,522,760	100	0	0	Elected

3. Appointment of Auditor and Authorization to Fix Remuneration

Name of Auditor	Votes FOR	%	Votes WITHHELD	%	Outcome
Hayden Beck CPA Professional Corporation	2,522,760	100	0	0	Elected / Approved

4. Re-Approval of Rolling Stock Option Plan

Votes FOR	%	Votes AGAINST/WITHHELD	%	Outcome
2,522,760	100	0	0	Approved

The Company intends to file a report of voting results for the Meeting under its profile on SEDAR+.

About Artrari One Capital Corp.

Artrari One Capital Corp. is a capital pool company listed on the TSX Venture Exchange. The principal business of the Company is the identification and evaluation of assets or businesses with a view to completing a Qualifying Transaction in accordance with the policies of the TSX Venture Exchange.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Artrari One Capital Corp.

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ARTRARI ONE CAPITAL CORP. REPORTS ON VOTING RESULTS FROM THE 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS