Mr. Brett Richards reports

NICKEL 28 ANNOUNCES RESULTS OF SHAREHOLDER MEETING

Nickel 28 Capital Corp. has released the results of its annual general meeting of shareholders, held on June 23, 2026. At the meeting, the company's nominees were duly elected as directors of Nickel 28. In addition, the shareholders of the company also approved the reappointment of Baker Tilly WM LLP, chartered professional accountants, as the auditor of the company for the ensuing year and to authorize the board to fix its remuneration.

Detailed results of the votes at the meeting are set out in the attached tables.

About Nickel 28 Capital Corp.

Nickel 28 Capital is a nickel-cobalt producer through its 8.56-per-cent joint venture interest in the producing, long-life Ramu nickel-cobalt operation, located in Papua New Guinea. Ramu provides Nickel 28 with significant attributable nickel and cobalt production, thereby offering the company's shareholders direct exposure to two metals that are critical to the adoption of electric vehicles. In addition, Nickel 28 manages a portfolio of 10 nickel and cobalt royalties on development and exploration projects in Canada, Australia and Papua New Guinea.

We seek Safe Harbor.