OML Omni Lite Industries Canada Inc

Omni-Lite Industries Canada, Inc. (the "Company" or “Omni-Lite”; TSXV: OML), a designer and manufacturer of precision high performance components for aerospace & defense, transportation, and communication applications announces that the annual general and special meeting of shareholders of the Company for the financial year ended December 31, 2022 (the ‘‘Meeting‘‘) scheduled for Tuesday, October 3, 2023 at 1:00pm Eastern Standard Time will be held in person and virtually. Shareholders may attend the Meeting in person at the offices of Peterson McVicar LLP, 18 King Street East, Suite 902, Toronto, ON, M5C 1C4 and may also participate via a zoom link using the following information:

Time: Oct 3, 2023 01:00 PM Eastern Time (US and Canada)Join Zoom Meetinghttps://us06web.zoom.us/j/86599510224?pwd=eXdXZ1RJbDNVT082RHhnb015cnFrQT09Meeting ID: 865 9951 0224Passcode: 912129

One tap mobile+13017158592,,86599510224#,,,,*912129# US (Washington DC)+13052241968,,86599510224#,,,,*912129# US

Dial by your location• +1 301 715 8592 US (Washington DC)• +1 305 224 1968 US• +1 309 205 3325 US• +1 312 626 6799 US (Chicago)• +1 646 931 3860 US• +1 929 205 6099 US (New York)• +1 386 347 5053 US• +1 507 473 4847 US• +1 564 217 2000 US• +1 669 444 9171 US• +1 669 900 6833 US (San Jose)• +1 689 278 1000 US• +1 719 359 4580 US• +1 253 205 0468 US• +1 253 215 8782 US (Tacoma)• +1 346 248 7799 US (Houston)• +1 360 209 5623 US

Meeting ID: 865 9951 0224Passcode: 912129

Find your local number: https://us06web.zoom.us/u/kcpyHYimRL

About Omni-Lite Industries Canada Inc.

Omni-Lite Industries Canada Inc. is an innovative company that develops and manufactures mission critical, precision components utilized by Fortune 100 companies in the aerospace and defense industries.

For further information, please contact:

Mr. David Robbins Chief Executive OfficerTel. No. (562) 404-8510 or (800) 577-6664Email: d.robbins@omni-lite.com Website: www.omni-lite.com

Forward Looking Statements

Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intent”, “believe”, “anticipate”, “estimate” and other similar words, or statements that certain events or conditions “may” or “will” occur. Forward-looking information in this press release includes, but is not limited to, the expectations and future performance of the Company and the timing, date and location of the Meeting. Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance or achievements. Consequently, there is no representation that the actual results achieved will be the same, in whole or in part, as those set out in the forward-looking information. Forward-looking information is based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward-looking information. Some of the risks and other factors that could cause the results to differ materially from those expressed in the forward-looking information include, but are not limited to: general economic conditions in Canada, the United States and globally; industry conditions, governmental regulation, including environmental consents and approvals, if and when required; stock market volatility; competition for, among other things, capital, skilled personnel and supplies; changes in tax laws; and the other risk factors disclosed under our profile on SEDAR at www.sedar.com. Readers are cautioned that this list of risk factors should not be construed as exhaustive.

The forward-looking information contained in this news release is expressly qualified by this cautionary statement. We undertake no duty to update any of the forward-looking information to conform such information to actual results or to changes in our expectations except as otherwise required by applicable securities legislation. Readers are cautioned not to place undue reliance on forward-looking information.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.