Mr. Jonathan Goodman reports

DUNDEE CORPORATION ANNOUNCES VOTING RESULTS FROM 2026 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Dundee Corp. has released the voting results from its annual and special meeting of shareholders, which was held on June 3, 2026. Shareholders voted in favour of all items of business before the meeting, as follows.

Appointment of auditor

PricewaterhouseCoopers LLP was appointed as auditor of the corporation and the directors of the corporation were authorized to fix the remuneration of the auditor. Details of the voting results are set out below.

                     Total votes    % of votes cast 

Votes in favour      357,177,862              99.95           
Votes withheld           169,908               0.05      
Total votes cast     357,347,770                100  

Election of directors

The shareholders elected each of the seven nominees listed in the corporation's management proxy circular. Details of the voting results are set out below.

Name               Votes in favour         %      Votes withheld        % 
  
Tanya Covassin         353,175,008     99.83             604,976     0.17
Jaimie Donovan         353,321,153     99.87             458,831     0.13
Jonathan Goodman       353,313,305     99.87             466,679     0.13
Bruce McLeod           353,401,069     99.89             378,915     0.11
Andrew Molson          353,232,202     99.85             547,782     0.15
Peter Nixon            353,398,453     99.89             381,531     0.11
Allen Palmiere         353,221,768     99.84             558,216     0.16

Approval of unallocated awards under share incentive plan

The shareholders approved by ordinary resolution all unallocated awards under the corporation's amended and restated share incentive plan.

                     Total votes    % of votes cast 

Votes in favour      349,510,041              98.79           
Votes against          4,269,943               1.21      
Total votes cast     353,779,984                100       

Approval of unallocated awards under deferred share unit plan

The shareholders approved by ordinary resolution all unallocated awards under the corporation's amended and restated deferred share unit plan.

                     Total votes    % of votes cast
 
Votes in favour      349,590,437              98.82           
Votes against          4,189,547               1.18      
Total votes cast     353,779,984                100

Approval of amended and restated retained bonus plan

The shareholders approved by ordinary resolution the corporation's amended and restated retained bonus plan.

                     Total votes    % of votes cast 

Votes in favour      349,497,190              98.79           
Votes against          4,282,794               1.21      
Total votes cast     353,779,984                100       

About Dundee Corp.

Dundee is a public Canadian independent mining-focused holding company, listed on the Toronto Stock Exchange under the symbol DC.A. The corporation is primarily engaged in acquiring mineral resource assets. The corporation operates with the objective of unlocking value through strategic investments in mining projects globally. Dundee's team conducts due diligence in order to assess the geological, technical, environmental and financial merits and risks of each project and looks to deploy capital where it can either seek to generate investment returns or where the corporation can collaborate with operating partners and take strategic partnerships through direct interests in mining operations.