Mr. Andrew Elinesky reports

LAFLEUR MINERALS ANNOUNCES BOARD CHANGE AND GRANT OF STOCK OPTIONS

Lafleur Minerals Inc. has appointed Rauni Malhi as a director of the company effective Sept. 15, 2026.

Appointment of Ms. Malhi as a director

Ms. Malhi is a Delta, British Columbia-based, paralegal and is currently employed at Delta Law Office. She has served on the board of directors of several TSX Venture Exchange-listed issuers including establishing Cairo Resources as a CPC, which was rebranded to Gladiator Metals Corp. (TSX-V: GLAD).

Michael Kelly resigned as a director of the company effective Sept. 7, 2026. The company is thankful for the many contributions of Mr. Kelly and wishes him the best in his future endeavours.

The company's board of directors will now consist of: Kulwant Malhi (chairman), Paul Teniere (president), Jeff Swinoga, Peter Espig (senior adviser) and Ms. Malhi. The company's management team will consist of: Andrew Elinesky as chief executive officer, Harry Nijjar as chief financial officer, Jean Lafleur as senior adviser, Marc Ducharme, PGeo, as vice-president, exploration, and Louis Martin, PGeo, as technical adviser and exploration manager.

The company's board of directors has reconstituted the company's audit committee to now include Mr. Swinoga (chairman), Mr. Espig and Ms. Malhi.

The company also announces that it has granted 500,000 incentive stock options to Ms. Malhi under the company's stock option plan, exercisable at 40 cents per share until Sept. 15, 2031, with 250,000 options vesting immediately and 250,000 vesting six months from the date of grant. The grant is subject to the policies of the Canadian Securities Exchange.

About Lafleur Minerals Inc.

Lafleur Minerals is focused on the development of district-scale gold projects in the Abitibi gold belt near Val d'Or, Que. The company's mission is to advance mining projects with a laser focus on the company's preliminary-economic-assessment-stage Swanson gold project and the Beacon gold mill, which have significant potential to deliver long-term value. The Swanson gold project includes a total of 481 claims and one mining lease (200.7 square kilometres in size) and includes several prospects rich in gold and critical metals previously held by Monarch Mining, Abcourt Mines and Globex Mining. Lafleur has consolidated a large land package along a major structural break that hosts the Swanson, Bartec and Jolin gold deposits, and several other showings which make up the Swanson gold project. The Swanson gold project is easily accessible by road allowing direct access to several nearby gold mills, further enhancing its development potential. Lafleur Minerals' Beacon gold mill is capable of processing over 750 tonnes per day and is being considered for processing mineralized material from Swanson and for custom milling operations for other nearby gold projects. Lafleur recently released the results of a positive preliminary economic assessment (PEA) for the company's Swanson gold project and the planned restart of the Beacon gold mill. The PEA referenced herein for the Swanson gold project is preliminary in nature and includes inferred mineral resources that are considered too speculative geologically to have economic considerations applied to them that would enable them to be categorized as mineral reserves, and there is no certainty that the results of the PEA will be realized. Mineral resources that are not mineral reserves do not have demonstrated economic viability.

We seek Safe Harbor.