Mr. Dev Randhawa reports

STRATHMORE ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Strathmore Plus Uranium Corp. has released the voting results of its annual meeting of shareholders held Jan. 15, 2025. Voting at the meeting represented a total of 13,944,737 common shares of the corporation, representing 28.86 per cent of the 48,311,250 common shares issued and outstanding.

All matters presented for approval at the meeting were duly authorized and approved, as follows:

1. Devinder Randhawa, Jordan Potts, John DeJoia and Marion Loomis were elected to the board of directors of the corporation to serve for the ensuing year or until their successors are duly elected or appointed.
2. Charlton & Co., chartered accountants, was appointed as auditor of the corporation for the ensuing year and the board of directors of the corporation was authorized to fix its remuneration.
3. The corporation's option plan and its equity incentive plan, as more fully described in the management information circular dated Dec. 9, 2024, were ratified, approved and confirmed.

About Strathmore Plus Uranium Corp.

Strathmore has three uranium projects with current drilling permits in Wyoming: Agate, Beaver Rim and Night Owl, where Strathmore has completed exploration drilling on each of the properties. The Agate and Beaver Rim properties contain uranium mineralization in typical Wyoming-type roll-front deposits based on historical and recent drilling data. After the company's drilling and exploration program in the past two years, Strathmore remains confident that the Agate project has the potential to be an ISR (in situ recovery) mine.

The 2025 drill program at Agate is currently set for an additional 100 holes, after which the company will move toward a resource estimate on Agate. At Beaver Rim, the 2025 drill program will build upon the successful identification in 2024 and historically of stacked roll-front deposits on the project.

We seek Safe Harbor.