Seven Oaks Capital Corp. Announces Shareholder Approval of All Matters at Annual Meeting

Toronto, Ontario — December 31, 2025 — Leads & Copy — Seven Oaks Capital Corp. (TSXV: SEVN.P), a capital pool company listed on the TSX Venture Exchange, announced that all matters submitted to shareholders for approval, as detailed in the Corporation's management information circular dated December 1, 2025, were approved at the annual general and special meeting of shareholders held on December 31, 2025.

Shareholders voted in favor of the election of directors and the appointment of Segal GCSE LLP as the Corporation's auditor for the upcoming year. The ten percent rolling stock option plan was also approved by majority vote.

The following nominees were elected as directors until the next annual meeting of shareholders or until their successors are elected or appointed:

• Grant McLeod: 6,371,100 votes in favor (100%)
• Dexter John: 6,371,100 votes in favor (100%)
• Monique Hutchins: 6,371,100 votes in favor (100%)

Segal GCSE LLP was appointed as auditor, with the board of directors authorized to determine the auditor's remuneration. The voting results were as follows: 6,371,100 votes in favor (100%).

The ten percent rolling stock option plan was approved by majority vote, with 6,371,100 votes in favor (100%).

Seven Oaks Capital Corp. is focused on finding a growth stage company with a clear history of revenue growth and the ability to scale; a company with significant intellectual property; or a mining company in or near production of battery minerals.

Grant McLeod, CEO & Director at 416.910.3401 gmcleod@seven-oaks.ca.

Source: Seven Oaks Capital Corp.