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dynaCERT Announces Date of Upcoming Annual Meeting

T.DYA

dynaCERT Inc. (TSX: DYA) (OTCQX: DYFSF) (FRA: DMJ) ("dynaCERT" or the "Company") is pleased to announce the date of its upcoming Annual Meeting of Shareholders (the “Shareholders’ Meeting”) which will be held virtually through the TSX Virtual Meeting Platform at 11:00 AM ET (Toronto Time) on September 30, 2021.

Information regarding voting and attending the Shareholders’ Meeting via the internet will be sent to shareholders at the relevant time under the guidance of the Company’s Transfer Agent and Registrar, TSX Trust Company.

Relevant Dates

The Company announces the following relevant dates in respect of its upcoming Shareholders’ Meeting:

Record Date:

August 11, 2021

Proxy Cut-off:

September 28, 2021 at 11:00 AM ET (Toronto Time)

Meeting Date:

September 30, 2021 at 11:00 AM ET (Toronto Time)

Jim Payne, President & CEO of dynaCERT stated, “We are looking forward to our upcoming annual meeting to be held virtually on September 30, 2021. As we all know, we have been living in unprecedented times and the global pandemic has presented unparalleled challenges. The health and safety of our employees and the communities that we work in have been the top priority. As we move forward with the easing of restrictions in Ontario and worldwide, dynaCERT is focused on an organizational purpose and clear strategy to increase sales and broaden the reach of the HydroGENTM technology through various verticals. We are focused and steadfast in our goal to reduce pollution.”

About dynaCERT Inc.

dynaCERT Inc. manufactures and distributes Carbon Emission Reduction Technology for use with internal combustion engines. As part of the growing global hydrogen economy, our patented technology creates hydrogen and oxygen on-demand through a unique electrolysis system and supplies these gases through the air intake to enhance combustion, resulting in lower carbon emissions and greater fuel efficiency. Our technology is designed for use with many types and sizes of diesel engines used in on-road vehicles, reefer trailers, off-road construction, power generation, mining and forestry equipment, marine vessels and railroad locomotives. Website: www.dynaCERT.com.

READER ADVISORY

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", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur. In particular, forward-looking information in this press release includes, but is not limited to completion of the Offering, satisfaction of TSX listing conditions and regulatory approvals. 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 of 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: uncertainty as to whether our strategies and business plans will yield the expected benefits; availability and cost of capital; the ability to identify and develop and achieve commercial success for new products and technologies; the level of expenditures necessary to maintain and improve the quality of products and services; changes in technology and changes in laws and regulations; the uncertainty of the emerging hydrogen economy; including the hydrogen economy moving at a pace not anticipated; our ability to secure and maintain strategic relationships and distribution agreements; 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 the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of the release.

On Behalf of the Board

Murray James Payne, CEO



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