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Audrey Capital Corporation Appoints Officers, Grants Options

Management Changes Share Capital & Compensation

AUDREY CAPITAL CORPORATION

905-1111 West Hastings Street

Vancouver, B.C. V6E 2J3

Telephone: (604) 638-2545

NEWS RELEASE

AUDREY CAPITAL CORPORATION APPOINTS OFFICERS, GRANTS OPTIONS

February 14, 2022 – Audrey Capital Corporation (the “Corporation”), a capital pool company, (TSX-V:

AUD.P) announces that Melissa Martensen has been appointed as Corporate Secretary, and Ian Slater

has been appointed as CFO and CEO, replacing Mary Braun.

The Corporation also granted 300,000 options to Melissa Martensen at an exercise price of $0.10 which

will expire on November 26, 2026.

FOR FURTHER INFORMATION PLEASE CONTACT:

Ian Slater, CEO

Telephone: 604-638-2545

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.