Mr. Frank Candido reports

DELTA ANNOUNCES AGM RESULTS

Delta Resources Ltd. has released the results of voting at its annual and special meeting of shareholders, held on Thursday, Aug. 20, 2026.

Shareholders voted in favour of all items put forward by the board of directors and management. Frank Candido, Ronald Kopas, Kevin B. Heather and Sara Marcotte Paquet were all re-elected as directors of the company. The shareholders approved the appointment of Raymond Chabot Grant Thornton LLP as the auditor of the company and approved the company's omnibus equity incentive plan.

Qualified person

Daniel Boudreau, PGeo, vice-president of exploration at Delta Resources, is the qualified person as defined by National Instrument 43-101, and has reviewed and approved the technical information contained in this news release.

About Delta Resources Ltd.

Delta Resources is a Canadian mineral exploration and development company focused on advancing its Delta-1 gold project in Ontario. The company has identified a large, near-surface gold system located approximately 50 kilometres west of Thunder Bay, adjacent to the Trans-Canada Highway. The Delta-1 property covers approximately 340 square kilometres and hosts multiple gold-bearing corridors, including the Eureka gold deposit and the highly prospective I-Zone-Crayfish Creek fault trend.

The Eureka gold deposit extends over 2.5 kilometres (km) in strike length and to depths exceeding 300 metres (m), with mineralization intersected to approximately 600 m vertical depth and remaining open in all directions. Highlights include drill intercepts such as 5.92 grams per tonne (g/t) gold (Au) over 31 m (including 14.8 g/t Au over 11.9 m) and 1.79 g/t Au over 128.5 m.

We seek Safe Harbor.