Hypercharge Networks Corp. — Board/Management Information 2025

Dec 29, 2025

FORM 51-102F3
MATERIAL CHANGE REPORT

Item 1. Name and Address of Company – Hypercharge Networks Corp. (the “Company”), Unit 208, 1075 West 1st Street, North Vancouver, BC V7P 3T4

Item 2. Date of Material Change – December 19, 2025

Item 3. News Release – News release announcing the material change referred to in this report was released on December 19, 2025 through GlobeNewswire and a copy was subsequently filed on SEDAR+.

Item 4. Summary of Material Change – The Company announces is the appointment of Chris Koch as Chief Operating Officer and a grant of 500,000 stock options.

Item 5. Full Description of Material Change – The Company is pleased to announce the appointment of Chris Koch as Chief Operating Officer, effective December 19, 2025.

The Company is also announcing it has entered into a consulting agreement with Grignan Holdings Ltd. dba Peterson Capital (“Peterson Capital”) to provide investor relations services in compliance with the policies and guidelines of the TSX Venture Exchange and other applicable legislation.

In connection with the appointment of Peterson Capital, the Company has also approved a grant of 500,000 stock options (the “Options”) pursuant to the Company’s equity incentive plan. The Options are exercisable at the closing price of $0.10 and are to vest as to 25% every 3 months.

Item 6. Reliance on Section 7.1(2) or (3) of National Instrument 51-102 – Not applicable.

Item 7. Omitted Information – Not applicable.

Item 8. Executive Officer – David Bibby, CEO of the Company, is knowledgeable about the material change and this report. He can be contacted at 1 (866) 764-5433.

Item 9. Date of Report – December 29, 2025