Leeward Capital Corp. Announces Change of Management and Asset Sale and Asset Purchase Transactions

Leeward Capital Corp. announces a change of directors, senior management changes, a sale of certain assets, and an acquisition of certain real property assets. DIRECTOR AND MANAGEMENT CHANGES: The Board of Directors of Leeward ( the "Board") announce that Douglas Gillies has resigned as a director of the Company and he has been replaced by Anthony Grafton. In addition, the Board is pleased to announce the appointment of new officers for the Company. The Board has appointed Malcolm Bukenberger as the Chef Executive Officer and Corporate Secretary of the Company. The Board has also appointed Chrsitopher McArthur as Chief Financial Officer of the Company. Mr. Bukenberger is a businessman who resides in Calgary, Alberta and owns and operates a significant construction company as well as other enterprises. Mr. McArthur is a Certified Professional Accountant who resides in Calgary, Alberta. He is an experienced Chief Financial Officer of junior public companies. Mr. McArthur is part of management of various companies through-out North America. ASSET SALE: Leeward has completed the sale of its mineral assets on terms contained the Asset Purchase Agreement between the Company and a private company (the "Sale Agreement"). The consideration for the sale of the assets under Sale Agreement was the assumption by the Buyer of substantially all of the debt and obligations of Leeward (the "Assumed Debt"). The Assumed Debt totals in excess of $599,000. This represents substantially all of the Leeward debt relating to the business operations of the Company. The debt related to maintaining the Company as public company (including filing fees, preparing financial statements, and transfer agent costs) totaling approximately $40,000 which remains owing by Leeward. A portion of this debt is owed to Burton Growers Ltd. As announced on July 17, 2026 Leeward has entered into an agreement with Burton Growers Ltd. which, if completed, will result in a reverse take-over of Leeward by the shareholders of Burton Growers Ltd. (the "Burton Growers Transaction"). For a more detailed description of the Burton Growers Transaction the reader is referred to the aforesaid news release dated July 17, 2026. The Leeward assets transferred under the Sale Agreement include: Leeward's 100% interest in certain mineral claims known as the Pistol Lake gold property located in the Territory of Nunavut (the "Pistol Property"). The Pistol Property is located approximately 14 km west of Portage Bay on Bathurst Inlet, Nunavut, and 580 km from Yellowknife, Northwest Territories; and Leeward's rights arising from a "Inuit Owned Lands Mineral Exploration Agreement" dated August 1, 2022 (the "Inuit Agreement"). The terms of Inuit Agreement provide for the further exploration of an expanded land area around the Pistol Property (the "NTI Interest"). The NTI Interest requires third party consent to assign. Leeward and the purchaser have agreed that Leeward will hold the NTI Interest in trust for the benefit of the Purchaser until the required consent is received. Upon receipt of the consent Leeward has agreed to transfer that interest to the purchaser. Upon completion of the transfer of NTI Interest Leeward will cease to have any ownership interests in any mineral assets. ASSET PURCHASE: Leeward has completed the purchase from a private company (the "Vendor") of a real property asset consisting of approximately 160 acres of grain producing farmland near Alliance, Alberta (the "Farm Land"). The Farm Land was previously appraised of a value of $598,000. These lands are currently subject to a crop lease for the 2026 farming year. The rent from the crop lease will remain with the Vendor. The total purchase price payable by Leeward for the Farm Land was $588,000. The purchase price was paid by Leeward assuming the $305,000 mortgage registered on the Farm Land, the provision of a Vendor