Vancouver, British Columbia--(Newsfile Corp. - August 6, 2026) - Rise Nano Optics Ltd. (CSE: EYE) (OTCQB: RNOLF) ("Rise" or the "Company"), is pleased to announce that all resolutions were passed at the annual general and special meeting of shareholders (the "AGSM") held yesterday in person at 10:00 am (Pacific Time).

Annual General and Special Meeting Results

A total of 16,027,785 common shares in the capital of the Company ("Common Shares") were represented at the AGSM, representing 39.35% of the votes attached to all outstanding Common Shares as at the record date. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and information circular (the "Circular") dated June 24, 2026, were approved.

Item 1. Number of Directors

The number of directors was set at five.

Item 2. Election of Directors

All director nominees listed in the Circular were elected as directors of the Company.

Item 3. Appointment of Auditor

Ziv Haft Certified Public Accountants (Israel), a BDO Member Firm, were appointed as auditors of the Company.

Item 4. Approval of the Company's Equity Incentive Plan

Item 5. Approval of the Company's Continuation in Ontario

Approved the continuation of the Company's corporate existence from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario).

Item 6. Approval of the Company's New Bylaws

Approved the repeal of all existing bylaws of the Company and the enactment of a new By-Law No. 1

About Rise

Rise is a health technology company specializing in advanced nanotechnology lens solutions designed to selectively filter high-energy visible light wavelengths. Its patented SpectraGuard technology integrates nanomaterial innovation, ophthalmic research, and scalable optical engineering to serve both clinical and consumer eyewear markets globally.

For more information, visit: www.risenanooptics.com

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 contains forward-looking statements relating to the Company and other statements that are not historical facts. Forward-looking statements are often identified by terms such as "will", "may", "should", "anticipate", "expects" and similar expressions. All statements other than statements of historical fact, included in this release, including, without limitation, statements regarding the implementations of the Company's continuation in Ontario, the adoption and operation of the Company's new bylaws, the administration of the Company's equity incentive plan and the Company's future corporate governance, strategic initiatives financing activities and business objectives, are forward looking statements that involve risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's expectations are risks detailed from time to time in the filings made by the Company with securities regulations.

Readers are cautioned that forward-looking information is not based on historical facts but instead reflect the Company's management's expectations, estimates or projections concerning future results or events based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made. Although the Company believes that the expectations reflected in such forward-looking information are reasonable, such information involves risks and uncertainties, and undue reliance should not be placed on such information, as unknown or unpredictable factors could have material adverse effects on future results, performance or achievements of the Company. Among the key factors that could cause actual results to differ materially from those projected in the forward-looking information are the following: the risk that the anticipated benefits of the Company's continuation into Ontario or adoption of new bylaws are not realized; the Company's ability to maintain compliance with applicable corporate, securities and stock exchange regulations; changes in market conditions; challenges in attracting and retaining qualified directors, officers, employees and consultants; and dilution resulting from the issuance of securities under the Company's equity incentive plan. This forward-looking information may be affected by risks and uncertainties in the business of the Company and market conditions.

Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking information prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. The Company does not intend, and does not assume any obligation, to update this forward-looking information except as otherwise required by applicable law.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/308332

Source: Rise Nano Optics Ltd.