Hyper Bit Technologies Ltd. — Board/Management Information 2025

Apr 23, 2025

Form 51-102F3
Material Change Report

Item 1
Name and Address of Company
Hyper Bit Technologies Ltd.
Suite 750 – 580 Hornby Street
Vancouver, B.C. V6C 3B6

Item 2
Date of Material Change
April 22, 2025

Item 3
News Release
Issued in Vancouver, British Columbia on April 22, 2025, disseminated via Newsfile, and filed on SEDAR.

Item 4
Summary of Material Change
Hyper Bit Technologies Ltd. (the “Company” or “HyperBit”) announced the appointment of Mr. Cole Goodwin as Chief Operating Officer of the Company.

Item 5

5.1
Full Description of Material Change
See attached news release as filed on SEDAR.

5.2
Disclosure for Restructuring Transactions
Not applicable.

Item 6
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
This report is not being filed on a confidential basis.

Item 7
Omitted Information
There are no significant facts required to be disclosed herein which have been omitted.

Item 8
Executive Officer
Contact: Robert Eadie, President & CEO
Telephone: (604) 602-4935

Item 9
Date of Report
April 23, 2025

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HyperBit

Hyper Bit Technologies Ltd.

750-580 Hornby Street

Vancouver, BC, V6C 3B6

www.hyperbit.ca

Trading Symbol CSE: HYPE

Trading Symbol Frankfurt: N7S

NOT FOR DISTRIBUTION IN THE UNITED STATES

Hyper Bit Joins the Blockchain Association of Canada and Appoints New A.I. and Crypto Entrepreneur COO

Vancouver, British Columbia – April 22nd, 2025 — Hyper Bit Technologies Ltd. (CSE: HYPE) (FWB: N7S) (the “Company” or “HyperBit”) announces it has appointed Crypto Currency and Artificial intelligence (A.I.) entrepreneur, Mr. Cole Goodwin, as Chief Operating Officer (“COO”) of the Company, effective immediately.

Figure 1. New COO Mr. Cole Goodwin of Hyper Bit Technologies Ltd.

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Mr. Goodwin is a dynamic entrepreneur and finance expert with over 10 years' experience in cryptocurrency, traditional finance and business leadership. Mr. Goodwin maintains and operates cryptocurrency mining operations and is a crypto mining and A.I. strategist. He has advanced digital finance solutions globally and is a sought-after speaker at technology conferences and events where he shares insights on cryptocurrency and blockchain, as well as his proven record of scaling innovative solutions with artificial intelligence (A.I.). Mr. Goodwin operates and maintains an A.I. trading algorithm that has been proven to return above average returns as well as a business coach who formerly ran a tower business which at its peak had 35 employees.

Mr. Cole Goodwin, COO of Hyper Bit Technologies Ltd. stated: "I am excited to join the dynamic team at Hyper Bit and utilize my years of A.I. and crypto experience. We are positioning the Company and its stakeholders to substantially benefit and grow as the next leg of the crypto bull market takes shape."

Furthermore, the Company is pleased to announce it has joined The Blockchain Association of Canada, a Not-For-Profit Incorporated Association registered in Vancouver, Canada. The goal of the Association is to grow and enhance the Canadian Blockchain community and to further enhance the ecosystem. Learn more about the Association at The Blockchain Association of Canada: a club of crypto enthusiasts.

Figure 2. The Blockchain Association of Canada - Learn more Here

About Hyper Bit Technologies Ltd.

Hyper Bit Technologies Ltd. is a forward-thinking, diversified technology company specializing in the acquisition, development, and strategic deployment of crypto mining operations and blockchain-based innovations. As global interest in digital assets accelerates—driven by the rise of blockchain, decentralized finance (DeFi), and increasing institutional and retail adoption—HyperBit is committed to unlocking value across the crypto ecosystem while delivering growth for our stakeholders.

Stay informed on our latest developments by subscribing to company updates and following us across our social media channels: TikTok, Instagram, X.com, Facebook, and LinkedIn. Hyper Bit Technologies Ltd. is publicly listed on the Canadian Securities Exchange (CSE: HYPE) and the Frankfurt Stock Exchange (FWB: N7S).

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3 | Page

ON BEHALF OF THE BOARD

(Signed) “Robert Eadie”

Robert Eadie, President, Chief Executive Officer and Director

FOR FURTHER INFORMATION PLEASE CONTACT:

Telephone: 1-604-602-4935 ♦ Facsimile: 1-604-602-4936

Contact: Robert Eadie

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

Forward Looking Statements:

This news release includes certain statements that may be deemed “forward-looking statements”. All statements in this new release, other than statements of historical facts, that address events or developments that the Company expects to occur, are forward-looking statements. Forward-looking statements are statements that are not historical facts and are generally, but not always, identified by the words “expects”, “plans”, “anticipates”, “believes”, “intends”, “estimates”, “projects”, “potential” and similar expressions, or that events or conditions “will”, “would”, “may”, “could” or “should” occur. Forward-looking statements in this news release includes statements related to the proposed Transaction and related matters. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward-looking statements. Factors that could cause the actual results to differ materially from those in forward-looking statements include market prices, continued availability of capital and financing, and general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. Forward-looking statements are based on the beliefs, estimates and opinions of the Company’s management on the date the statements are made. Except as required by applicable securities laws, the Company undertakes no obligation to update these forward-looking statements in the event that management’s beliefs, estimates or opinions, or other factors, should change.