Nuran Wireless Inc.

Notes:

(1) Member of audit committee for the fiscal year ending December 31, 2025.

(2) The information as to the number of Shares (being the only voting securities of the Company) beneficially owned, or controlled or directed, directly or indirectly, is as of December 22, 2025, and has been furnished to the Company by the respective nominees individually. These figures do not include any securities that are convertible into or exercisable for Common Shares of the Company. The number of shares has been updated as a result of the 300:1 consolidation that took place on December 9, 2025.

After giving effect to the Restructuring Transaction, it was expected that the number of Resulting Issuer Shares beneficially owned, directly or indirectly, or over which control or direction will be exercised, by the directors and officers of the Resulting Issuer and their associates and affiliates, will be an aggregate of approximately 38,770 Resulting Issuer Shares representing approximately 0.30% of the 12,905,118 Resulting Issuer shares that were anticipated to be outstanding following completion of the Restructuring Transaction.

The board committees of the Resulting Issuer include an audit committee. No other board committees have been considered necessary at this stage. Binyomin Posen, Brendan Purdy, and Vitor Fonseca are the members of the audit committee. All members are independent and each member has sufficient financial expertise, experience with audit engagements for public companies, and Canadian financial reporting skills. Each of the members meet the requirements set out in Section 3 – Relevant Education and Experience of Form 52-110F2 – Audit Committee Disclosure by Venture Issuers.

No officer or director has a non-disclosure agreement with the Resulting Issuer. Francis Létourneau and Jim Bailey has non-compete provisions in their management agreements with the Resulting Issuer.