Northstar Announces 2025 Annual and Special General Meeting Results

CALGARY, AB, July 31, 2025 /PRNewswire/ - Northstar Clean Technologies Inc. (TSXV:ROOF) (OTCQB: ROOOF) ("Northstar" or the "Company") is pleased to announce that all matters put forward to its shareholders at the Company's annual general and special meeting of shareholders (the "Meeting") held on Tuesday, July 29, 2025 were duly approved. At the Meeting, the Company's shareholders approved the matters voted on, including:

the re-election of the eight director candidates proposed by management;

the reappointment of MNP LLP as auditors of the Company; and

the approval of the Company's 2025 Equity Incentive Plan (the "Plan"). Approval of the Plan remains subject to the final approval of the TSX Venture Exchange.

A total of 16,982,400 voting shares were represented and voted, in person or by proxy, at the Meeting, representing 10.2% of the Company's issued and outstanding eligible voting shares.