Mr. Marc Henderson reports

LARAMIDE RESOURCES ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Laramide Resources Ltd. has released the results of its annual and special meeting of shareholders, held on Friday, June 26, 2026, in Toronto.

A total of 162,858,490 common shares of the company were represented, and all matters presented for approval at the meeting have been duly authorized and approved. Shareholders voted in favour of all matters brought before the meeting, as follows: (i) election of all management nominees to the board of directors of the company; (ii) appointment of RSM Canada LLP as the auditor of the company for the ensuing year and authorization of the directors to fix its remuneration; (iii) ratification and approval of the continuation of the stock option plan of the company and the unallocated rights, options and other entitlements thereunder until the next meeting of shareholders.

The five nominees proposed by management were elected by shareholders, with the detailed results for the election of directors of the management proxy votes received, including those at the meeting, provided in the attached table.

The formal report on voting results with respect to all matters voted upon at the meeting is filed on SEDAR+.

About Laramide Resources Ltd.

Laramide is focused on exploring and developing high-quality uranium assets in Tier 1 uranium jurisdictions. The company's portfolio comprises predominantly advanced uranium projects in districts with historical production or superior geological prospectivity. The assets have been carefully chosen for their size and production potential, and the two large development projects are considered to be late-stage, low-technical-risk projects.

We seek Safe Harbor.