Mr. Joel Ferari reports

BRASNOVA ENERGY MATERIALS INC. ANNOUCNES AGM RESULTS, GRANTS OPTIONS

All matters submitted to shareholders for approval at Brasnova Energy Materials Inc.'s annual general meeting held on April 29, 2026, in Vancouver, B.C., were approved unanimously.

At the meeting, shareholders approved all resolutions put forward by management, including:

• The election of all director nominees;
• The reappointment of the company's auditor for the ensuing year and authorization of the directors to fix the auditor's remuneration;
• Amendments to the company's 20-per-cent set stock option plan, increasing the number of common shares reserved for issuance under the plan to 9,316,053.

Further, the company is pleased to announce that it has granted 1,425,000 stock options to directors, officers and consultants of the company. The options have an exercise price of 15 cents per share, expire five years from the date of the grant and are subject to TSX Venture Exchange approval.

About Brasnova Energy Materials Inc.

Brasnova Energy Materials is focused on securing, developing and monetizing Brazilian critical materials assets and related materials technologies to build shareholder value.

We seek Safe Harbor.