Mr. Darren Blaney reports

NEWTERRA RESOURCES WELCOMES SHAREHOLDER SUPPORT AT AGM

Newterra Resources Inc. has released the results from its annual general meeting of shareholders, held Nov. 12, 2026. Shareholders in attendance at the meeting voted 100 per cent in favour of all matters brought before the meeting, including:

• Reappointing DMCL LLP as the auditor of the company;
• Setting the number of directors at four;
• Re-electing Darren Blaney, Robert Edwards, Kelvin Burton and Matthew Coltura as directors of the company;
• Approving the continued use of the company's stock option plan.

Ten million four hundred twenty-one thousand three hundred eighty-two shares, being approximately 53.254 per cent of the issued and outstanding shares of Newterra Resources, were represented at the meeting.

The company would like to thank its shareholders for their continued support.

About Newterra Resources Inc.

Newterra Resources is a gold and silver exploration company led by experienced management with a record of significant discovery. The company holds a 100-per-cent interest in the Iron Horse project, located near Kelowna in the province of British Columbia. The company also holds an optioned interest in the Ferdinand gold project and an optioned interest in the Willans gold property, both of which are located in the Red Lake mining district of Northwestern Ontario.

We seek Safe Harbor.