Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On August 29, 2025, the Board of Directors (the "Board") of DLT Resolution Inc. (the "Company") appointed Scott Irwin as a director of the Company, effective immediately. Mr. Irwin will serve until the next annual meeting of shareholders or until his successor is duly elected and qualified.

Mr. Irwin, age 44, brings over 15 years of experience in risk transfer consulting, with expertise in the hospitality, realty, and construction sectors. He specializes in strategic risk mitigation, insurance program design, and complex audits for clients ranging from local to international organizations. Since 2013, Mr. Irwin has served as Partner, President, and CEO of Jones DesLauriers Insurance Management Inc., a leading Navacord Broker Partner. Navacord is one of Canada's top commercial insurance brokerages, with annual revenue exceeding CAD$750 million. Mr. Irwin holds a Bachelor of Science in Business Management from the State University of New York at Oswego and is a Registered Insurance Broker of Ontario.

There are no arrangements or understandings between Mr. Irwin and any other person pursuant to which he was appointed as a director. Mr. Irwin has no family relationships with any director or executive officer of the Company. There have been no transactions since the beginning of the Company's last fiscal year, or any currently proposed transaction, in which the Company was or is to be a participant and in which Mr. Irwin or any member of his immediate family had or will have any direct or indirect material interest that exceeds the lesser of $120,000 or one percent of the average of the Company's total assets at year-end for the last two completed fiscal years.

Mr. Irwin will participate in the Company's standard compensation arrangements for non-employee directors,. No compensatory plan or arrangement specific to Mr. Irwin has been entered into at this time.

The Company has not entered into any material plan, contract, or arrangement with Mr. Irwin in connection with his appointment, other than standard indemnification agreements provided to all directors.