Mr. Carlo Rigillo reports

KERMODE ANNOUNCES RESULTS OF SPECIAL SHAREHOLDERS MEETING

Kermode Resources Ltd. has received the approval of its shareholders of the sole item of business presented at its special meeting of shareholders held today, being the delisting of the company's common shares from the TSX Venture Exchange.

The common shares were voted at the meeting as follows.

The company's board of directors has determined that it intends on proceeding with the delisting from the TSX-V, which the company expects will be effective on or before April 30, 2026. Following the delisting, shareholders should be aware that there will be no organized regulated market through which these securities of the company may be sold, which will affect the pricing and the liquidity of the company's common shares. The company will continue to be subject to continuing disclosure and other obligations as a reporting issuer under applicable securities legislation in Canada.

About Kermode Resources Ltd.

Kermode is a reporting issuer in the provinces of British Columbia and Alberta, and its common shares are listed for trading on the TSX-V under the symbol KLM.

We seek Safe Harbor.