Mr. Dev Shetty reports

ABERDEEN ANNOUNCES 2026 AGM RESULTS

In accordance with the policies of the Toronto Stock Exchange, the nominees listed in the management information circular dated Aug. 28, 2026, for the 2026 annual general and special meeting of shareholders of Aberdeen International Inc., held on Sept. 28, 2026, were elected as directors of the company. Aberdeen management would like to thank shareholders for their participation and continuing support.

Detailed results of the vote for the election of directors held at the meeting are set out below. A total of 50,050,225 common shares were voted in connection with the meeting, representing approximately 31.146 per cent of the issued and outstanding common shares of the company.

Election of directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Nominee                Percentage of votes for    Percentage of votes withheld

Fred Leigh                              98.817%                          1.183%           
Gregory Biniowsky                       67.441%                         32.559%           
Dev Shetty                              67.249%                         32.751%           

Shareholders at the meeting also: (i) approved the appointment of McGovern Hurley LLP as the company's auditor; and (ii) set the number of directors at three.

The special resolution respecting a proposed consolidation of the company's common shares on the basis of up to 10 for one was not approved at the meeting and was therefore revoked due to insufficient shareholder support.

About Aberdeen International Inc.

Aberdeen is a global resource investment company and merchant bank focused on small capitalization companies in the rare metal and renewable energy sectors.