Mr. Ian McGavney reports

COLIBRI RESOURCE CORPORATION ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Colibri Resource Corp. has released the results of its annual general meeting of shareholders held on June 13, 2025.

A total of 9,451,871 common shares were represented in person or by proxy at the meeting, representing approximately 8.19 per cent of the company's issued and outstanding shares as of the record date. Shareholders voted in strong support of all resolutions, each of which was approved with 99.88 per cent of the votes cast.

Election of directors

The following individuals were elected as directors of the company until the next annual general meeting or until their successors are duly elected or appointed.

Appointment of auditor

Shareholders approved the appointment of Kreston GTA LLP as the company's auditor for the ensuing year and authorized the board of directors to fix its remuneration.

Votes for:  8,441,870 (99.88 per cent)

Votes withheld:  10,000 (0.12 per cent)

Approval of stock option plan

Shareholders also reapproved the company's 10-per-cent rolling stock option plan, as required annually by TSX Venture Exchange policy.

Votes for:  8,441,870 (99.88 per cent)

Votes against:  10,000 (0.12 per cent)

The company thanks its shareholders for their continued support and confidence. Colibri remains committed to advancing its gold exploration portfolio in Sonora, Mexico, with a focus on the Pilar gold and silver joint venture and the EP gold project.

About Colibri Resource Corp.

Colibri is a Canadian-based junior gold and silver exploration company focused on high-potential projects in Sonora, Mexico. The company holds interests in:

• The Pilar gold and silver project, a joint venture with Tocvan Ventures in which Colibri owns 49 per cent: Pilar hosts a shallow oxide gold system where surface trenching, bulk sampling and preliminary metallurgy support near-term development potential.
• The EP gold project, 100 per cent owned and located 25 kilometres east of Mexico's largest open-pit gold mine, La Herradura: Drilling, surface sampling, geophysical study and mapping have identified multiple structural targets with strong geochemical anomalies.
• The Diamante project, now 60 per cent owned through full ownership of Yaque Minerales: Diamante hosts extensive gold-silver and base metal epithermal systems across multiple mineralized corridors.

We seek Safe Harbor.