Mr. Kursat Kacira reports

ALTAI ANNOUNCES VOTING RESULTS FROM SHAREHOLDER MEETING

At the special meeting of shareholders of Altai Resources Inc. held earlier today, all matters were approved by the shareholders, with approval rates exceeding 91 per cent of votes cast, as described below.

Sale of property assets

The shareholders approved, with an approval rate of 91.8 per cent of votes cast, the resolution, the full text of which was set forth in the company's management information circular dated Feb. 10, 2026, ratifying and approving the sale by the company of: (i) the company's 50-per-cent working interest in six mineral titles located in Malartic township in Quebec, pursuant to an agreement of purchase and sale dated Aug. 26, 2025, between the company and Globex Mining Enterprises Inc.; and (ii) the company's 50-per-cent working interest in four oil wells located in Cessford, Alta., pursuant to a sale and conveyance agreement dated Sept. 29, 2025, between the company and Canadian Natural Resources Ltd., in each case as described in the circular.

TSX Venture Exchange delisting

The shareholders approved, with an approval rate of 99.9 per cent of votes cast and an approval rate of 99.3 per cent of votes cast by the minority of the shareholders (excluding the officers, directors and insiders of the company, as described in the circular), the resolution, the full text of which was set forth in the circular, authorizing the directors of the company, in their discretion, to make an application to the TSX Venture Exchange to delist the common shares of the company from the TSX-V.

About Altai Resources Inc.

Altai Resources is a Toronto, Ont.-based junior resource company with an investment portfolio comprising cash and cash equivalents.