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Vext Announces Voting Results of Annual General Meeting

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Vext Science (OTCQX: VEXTF) announced final voting results from its Annual General Meeting held on December 11, 2025 in Vancouver, British Columbia.

Shareholders approved all matters in the management information circular, with each resolution passing with over 97% of votes cast, representing 74% of votes associated with issued and outstanding shares.

For additional details, investors can visit the company investor website or contact the investor relations team.

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Positive

  • All resolutions approved with over 97% of votes cast
  • Voting turnout represented 74% of issued and outstanding shares

Negative

  • None.

Vancouver, British Columbia--(Newsfile Corp. - December 11, 2025) - Vext Science, Inc. (CSE: VEXT) (OTCQX: VEXTF) ("VEXT" or the "Company"), a U.S.-based cannabis operator with vertical operations in Arizona and Ohio, today announced final voting results from its annual general meeting of shareholders held on December 11, 2025 in Vancouver, British Columbia (the "Meeting").

The shareholders of the Company voted in favour of all matters included in the management information circular for the Meeting, demonstrating strong support for the matters brought before the Meeting, with each of the resolutions passing with over 97% of the votes cast, representing 74% of the votes associated with the issued and outstanding shares of the Company.1

For more details, visit Vext's investor website or contact the IR team at investors@vextscience.com.

About VEXT Science, Inc.

Vext Science, Inc. is a U.S.-based cannabis operator with vertical operations in Arizona and Ohio. Vext's expertise spans from cultivation through to retail operations in its key markets. Based out of Arizona, Vext owns and operates state-of-the-art cultivation facilities, fully built-out manufacturing facilities as well as dispensaries in both Arizona and Ohio. The Company manufactures Vapen™, one of the leading THC concentrates, edibles, and distillate cartridge brands in Arizona. Its selection of award-winning products are created with Vext's in-house, high-quality flower and distributed across Arizona and Ohio. Vext's leadership team brings a proven track record of building and operating profitable multi-state operations. The Company's primary focus is to continue growing in its core states of Arizona and Ohio, bringing together cutting-edge science, manufacturing, and marketing to provide a reliable and valuable customer experience while generating shareholder value.

Vext Science, Inc. is listed on the Canadian Securities Exchange under the symbol VEXT and trades on the OTCQX market under the symbol VEXTF. Learn more at www.vextscience.com and connect with Vext on Twitter/X and LinkedIn.

For more details on the Vapen brand:
Vapen website: VapenBrands.com
Instagram: @vapen
Facebook: @vapenbrands

The Canadian Securities Exchange has not reviewed, approved or disapproved the content of this news release.

Eric Offenberger
Chief Executive Officer
844-211-3725

For further information:
Jonathan Ross, Vext Investor Relations
jon.ross@loderockadvisors.com
416-244-9851

SOURCE: Vext Science, Inc.


1In total, 183,712,741 shares out of 247,683,573 shares the Company has issued and outstanding, were voted at the Meeting. The reference to "shares" means the Company's common shares and Class A shares reported on an as converted basis.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/277810

FAQ

What were the voting results at Vext Science's December 11, 2025 AGM (VEXTF)?

All matters passed with over 97% of votes cast, representing 74% of issued and outstanding shares.

When and where did Vext Science hold its annual general meeting for 2025 (VEXTF)?

The AGM was held on December 11, 2025 in Vancouver, British Columbia.

Did Vext Science shareholders approve the management information circular items (VEXTF)?

Yes. Shareholders voted in favour of all matters included in the management information circular.

How can investors get more details about Vext Science's AGM voting results (VEXTF)?

Investors can visit Vext's investor website or contact investor relations at investors@vextscience.com.

What does 74% representation of votes mean for Vext Science shareholders (VEXTF)?

It means votes cast at the AGM represented 74% of the votes tied to the company's issued and outstanding shares.
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