Targeted Microwave Solutions Inc. — Board/Management Information 2024

Oct 22, 2024

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Corporate Update

VANCOUVER, BC – October 22, 2024. Targeted Microwave Solutions Inc. (the “ Company ” or “ TMS ”), (NEX: TMS.H OTCQB: TGTMF) , announces that Lyle McLennan has resigned from the Board of Directors of the Company.

Targeted Microwave Solutions thanks Mr. McLennan for his service to the Company and wishes him well in his future endeavors.

On behalf of the Board of Directors,

“Christopher Cherry” Director

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

Forward‐looking Statement Advisory: This release may contain forward‐looking statements. Forward‐ looking statements involve known and unknown risks, uncertainties, and other factors which may cause the actual results, performance, or achievements of the Company to be materially different from any future results, performance, or achievements expressed or implied by the forward‐looking statements. Forward looking statements or information relates to, among other things, the size, timing and the completion of the Offering. These forward‐looking statements are based on management’s current expectations and beliefs but given the uncertainties, assumptions and risks, readers are cautioned not to place undue reliance on such forward‐ looking statements or information. The Company disclaims any obligation to update, or to publicly announce, any such statements, events or developments except as required by law.