Dr. Donovan Pienaar reports

LATIN EXPLORE REPORTS 2026 AGM RESULTS

Latin Explore Inc. has released the results of its annual general meeting of shareholders held on June 24, 2026, in Vancouver, B.C. All the motions presented to the shareholders were approved.

Votes representing 18,886,715 shares were cast, representing 43.24 per cent of the issued and outstanding shares at the record date. A summary of the meeting results is outlined in the attached table.

Incentive stock options

The company announces that it has granted 100,000 common share stock options to certain directors, officers and consultants of the company. The options entitle the holder to purchase shares at a price of 14 cents per share for a period of 36 months from the grant date. The options were granted in accordance with the company's omnibus share incentive plan.

About Latin Explores Inc.

Latin Explore is a copper-gold exploration company focused on advancing high-potential projects in South America through drilling and discovery. The company holds two 100-per-cent-owned copper exploration assets in Peru, including the Para project, a large-scale copper-molybdenum system with defined geophysical and geochemical targets, where initial drilling is being advanced.

The company's strategy is centred on generating and testing high-impact targets through drilling while pursuing additional acquisition opportunities to build a portfolio of scalable copper projects across the region.

We seek Safe Harbor.