Mr. Rodney Campbell reports

LATAM LITHIUM ANNOUNCES AGM RESULTS

All management resolutions proposed in the management proxy circular were approved by shareholders at Latam Lithium Corp.'s annual general and special meeting (AGSM) held Thursday, Oct. 22, 2026, including:

1. The number of directors for the company was set at four.
2. The four members elected to the board of directors include: Rodney Campbell, Jeremy Wright, Stephen J. Wilkinson and Brian Crawford.
3. Manning Elliott LLP, chartered accountants, was reappointed as the auditor of the company for the ensuing year.The company's rolling stock option plan and equity incentive plan were approved.
4. A special resolution authorizing a consolidation of the company's issued and outstanding common shares on the basis of three preconsolidation common shares for one postconsolidation common share was approved.

About Latam Lithium Corp.

Latam Lithium is a Vancouver-based company focused on the acquisition, exploration and development of mineral resource projects in Latin America. Additionally, Latam controls a 100-per-cent interest in the South of Otter gold project in Red Lake, Ont. (Canada), located nine kilometres east of the Great Bear project owned by Kinross Gold Corp.

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