Mr. Robert Gaylor reports

CLINCH RESOURCES ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Clinch Resources Ltd. has released the results from its annual general meeting of shareholders, held earlier today.

A total of 150,343,145 common shares were voted in person or represented by proxy at the meeting, representing approximately 42.3 per cent of the votes attached to all the outstanding shares as at the record date of the meeting.

Election of directors

At the meeting, all nominees listed in the company's management information circular dated May 15, 2026, were elected as directors of the company, to serve until the next annual meeting of shareholders or until their successors are elected or appointed. Shareholders present in person or represented by proxy at the meeting voted as detailed in an attached table.

Appointment of auditor

At the meeting, Coulter & Justus, PC, was appointed as the auditor of the company to hold office until the close of the next annual meeting of the shareholders or until a successor is appointed, and the board of directors was authorized to fix its renumeration. Shareholders present in person or represented by proxy at the meeting voted as detailed in an attached table.

The report of voting results will be made available under the company's profile on SEDAR+.

About Clinch Resources Ltd.

Clinch Resources is a Tennessee-based metallurgical mining company with its corporate office located in Knoxville, Tenn., and operations in West Virginia. The company will supply high-quality coking coal to steel-based manufacturing facilities both domestically and seaborn for critical global infrastructure. Clinch is currently opening its first two mines.