Verde AgriTech Ltd. — Declaration of Voting Results & Voting Rights Announcements 2023

Jun 22, 2023

VERDE AGRITECH LTD

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June 22[nd] , 2023

British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission – Securities Division The Manitoba Securities Commission Ontario Securities Commission New Brunswick Securities Commission Nova Scotia Securities Commission Office of the Attorney General Securities Division, Prince Edward Island Securities Commission of Newfoundland and Labrador

Dear Sirs:

Re: Verde Agritech Ltd

Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations (“NI 51-102”)

Following the annual general and special meeting of shareholders of Verde Agritech Ltd (the ‘Company’) held on June 22[nd] , 2023 (the 'Meeting'), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:

	Item Voted Upon		Voting Result
	1. Election of Directors nominated in the Company’s management information circular dated May 12th, 2023.		* The nominees proposed by management were elected by a show of hands. The detailed voting results as follows: Votes For Votes Withheld Cristiano Botelho Veloso 11,196,370 (98.39%) 183, 186 (1.61%) Renato Couto Gomes 11,116,247 (97.69%) 263,309 (2.31%) Fernando Joao Prezzotto 11,176,288 (98.21%) 203,268 (1.79%) Luciana De Oliveira Cezar Coelho 11,036,258 (96.98%) 343,298 (3.02%) Madeleine Lee Suh Shin 11,175,642 (98.21%) 203,914 (1.79%)
	2. To approve the payment of Directors’ fees of up C$24,000 in cash and C$96,000 in equity compensation for the financial year ending 31 December 2023 to be paid quarterly in arrears to each Independent Director.		* The resolution was approved by a show of hands.

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1. To appoint the auditors, Ernst * The resolution was approved by a show of hands. & Young LLP, as the Auditors of the Company for the ensuing year, and to authorise the directors of the Company to fix their remuneration. 4. That pursuant to Section 161 * The resolution was approved by a show of hands. of the Companies Act 1967 of Singapore, the Directors of the Company be and are hereby authorised to issue such shares in the capital of the Company as and when they deem necessary in accordance with the provisions of the Constitution of the Company 5. The Company shall forbid * The resolution was approved by a show of hands. sales of its Product to 218 municipalities predominantly composed of Amazon rainforest, totalling 2.23 million km2, as listed in the Schedule B of the Management Information Circular, except for projects that plant native trees for reforestation.

Trusting the whole is to your satisfaction, we remain,

Yours faithfully,

VERDE AGRITECH LTD.

“Felipe Paolucci”

per: Felipe Paolucci Chief Financial Officer

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