ETHER CAPITAL ANNOUNCES ANNUAL MEETING VOTING RESULTS 

Toronto, Ontario, June 24, 2021 – Ether Capital Corporation (“Ether Capital”, “ETHC” or the “Company”) (NEO: ETHC) announced today that each of the ten director nominees proposed in the Company’s management information circular dated May 13, 2021 (the “Circular”) was elected at yesterday’s annual meeting of shareholders (the “Meeting”) to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed, unless such office is earlier vacated in accordance with the Company’s by-laws. The percentage of votes cast “for” or “withheld” from the vote are set forth below opposite the name of each elected director based on proxies received.

The Company also announced that KPMG LLP was re-appointed as independent auditors of the Company and the directors of the Company were authorized to fix their remuneration. The percentage of votes cast “for” or “withheld” from the vote are set forth below.

The Company also announced that all unallocated options under the stock option plan were approved and that the Company was authorized to continue granting options under the stock option plan until June 23, 2024. The percentage of votes cast “for” or “withheld” from the vote are set forth below.

The results of these matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on June 23, 2021.

About Ether Capital Corporation

Ether Capital is a Toronto-based technology company whose long term objective is to become the central business and investment hub for the Ethereum and Web 3 ecosystem. Ether Capital has invested in Ethereum’s native utility token “Ether” as a strategic asset, and selectively invests in projects, protocols and businesses that leverage the Ethereum ecosystem and Web 3 technologies. Founded by a highly experienced Board of Directors and management team, Ether Capital has the

experience and relationships to support businesses and invest in industry-shifting disruptive technologies. For more information, visit http://ethcap.co/

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