dynaCERT Announces Voting Results from Annual Meeting and Completion of Review

dynaCERT Inc. (TSX: DYA) (OTCQB: DYFSF) (FRA: DMJ) ("dynaCERT" or the "Company") is pleased to announce the results of the annual and special meeting of its shareholders, which was completed today (the "Meeting"). The Meeting was held virtually via TSX Trust Company's virtual meeting platform. A total of 107,783,677 common shares of the Company (each, a “Common Share”), representing 28.25% of the total Common Shares outstanding, were represented in person or by proxy at the Meeting. dynaCERT’s shareholders voted in favor of all items of business put forward at the Meeting, being the election of all nominated directors and the re‐appointment of BDO Canada LLP as the auditors of the Company.

The votes in respect of each of these items were held via ballot, the results of which were as follows:

Description of Matter Voted Upon	Result of Vote	Votes by Ballot
		Votes For # (%)	Votes Against/Withheld # (%)
1. Amendment to resolution fixing the number of directors from seven (7) to five (5)	Passed	101,865,187 (100.0%)	Nil
2. Ordinary resolution fixing the number of directors at five (5)	Passed	98,961,567 (97.15%)	2,903,620 (2.85%)
3. Ordinary resolution approving the election of the following nominees as directors of the Corporation James Payne Jean-Pierre Colin Wayne Hoffman Richard Lu Amir Farahi	Elected Elected Elected Elected Elected	98,680,420 (96.87%) 68,725,492 (67.46%) 98,059,560 (96.26%) 87,492,015 (85.88%)