Uniserve Announces Results of its Annual General Meeting Held Monday, November 24, 2025

(TheNewswire)

Vancouver, BC: November 26, 2025 – TheNewswire - Uniserve Communications Corporation (the“Company” or “Uniserve”) (TSXV: USS), a provider of managedIT, ISP, cloud, and data centre services, is pleased to announce theresults of the votes at its Annual General Meeting held Monday,November 24, 2025.

The Company currently has 34,849,556 common sharesissued and outstanding.  A total of 21 shareholders votedrepresenting 45.79% of the total issued and outstanding shares.

The Report of the Directors for the Company’sconsolidated financial statements for its May 31, 2025 fiscal year endand the Auditors Report accompanying same were presented at themeeting.

Approval was given to setting the number of directorsto be elected to the board for the ensuing year at eight, with there-appointment of Messrs. Earnest C. Beaudin, Kwin Grauer, Bikramjeet(Rony) Pawar, Bradley Scharfe, Zelong (Roger) He, Graham Johnstone,Gautam Lohia and the addition of nominee Steven Maxwell.

Mr. Steven Maxwell is an IT professional, and aDirector and President of Megawire Inc., as well as a Director andPresident of DKS  Group Holdings, Waterloo Wireless and Emerald FlowConsulting.

The Company’s auditors, Dale, Matheson, Carr-Hilton,Labonte, were reappointed as the Auditors for the Company.

The vote for the continuation of the Company’s StockOption Plan, as amended, which is a rolling stock option plan asparticularly described in the Management Proxy Circular for theMeeting, received shareholder approval with a vote of 98.94% for, and1.06% against.  The Company will file its current plan, as amended,with the TSX Venture Exchange for final approval, pursuant to TSXPolicy 4.4, Security Based Compensation.

About Uniserve

Uniserve (TSX.V: USS) provides IT solutions, includingData Centre Solutions, Managed IT Services, and Business Internet,through its offices in Vancouver, Calgary, and Waterloo. The Companyfocuses on delivering secure, reliable, and scalable services tosupport client operations.

This news release was prepared on behalf of the Boardof Directors, which accepts full responsibility for itscontents.

Learn more at www.uniserve.com or at www.sedar.com .

Kwin Grauer

President and Interim CEO

For more information please call 604-395-3961 or email corporate.relations@uniserveteam.com .

Neither the TSX Venture Exchange nor its RegulationsServices Provider (as the term is defined in the policies of the TSXVenture Exchange) accepts responsibility for the adequacy or accuracyof this release. Management has prepared this release and noregulatory authority has approved or disapproved the informationcontained herein. The statements contained in this news release thatare not historical facts are forward looking statements. Suchstatements are based on management’s estimates, assumptions andprojections using available information. Uniserve cautions that actualfinancial results could differ materially from the currentexpectations due to a number of factors.

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