File: Attachment SUU - 2025-01-16 NR AGM.pdf

Suite 750 1620 Dickson Ave. Kelowna, BC V1Y 9Y2

info@strathmoreplus.com www.strathmoreplus.com

TSX SYMBOL : SUU.V OTC SYMBOL : SUU

Strathmore Announces Results of Annual Meeting of Shareholders

January 16, 2025 Kelowna, B.C. Strathmore Plus Uranium Corporation ("Strathmore" or "the Company") is pleased to announce the voting results of its Annual Meeting of Shareholders (" Meeting ") held January 15, 2025. Voting at the meeting represented a total of 13,944,737 common shares of the Corporation, representing 28.86% 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 & Company, Charter Accountants were appointed as Auditor of the Corporation for the ensuing year, and the Board of Directors of the Corporation was authorized to fix their remuneration; and

3. the Corporation's Option Plan and its Equity Incentive Plan as more fully described in the Management Information Circular dated December 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 past two years' drilling and exploration program, Strathmore remains confident that the Agate project has the potential to be an ISR 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.

Strathmore Plus Uranium Corp. Contact Information: Investor Relations

Telephone: 1 888 882 8177

Email: info@strathmoreplus.com

ON BEHALF OF THE BOARD "Dev Randhawa" Dev Randhawa, CEO

Cautionary Statement: "Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release".

Certain information contained in this press release constitutes "forward-looking information", within the meaning of Canadian legislation. Generally, these forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur", "be achieved" or "has the potential to". Actual results and outcomes may differ materially from what is expressed or forecasted in these forward-looking statements. Such statements are qualified in their entirety by the inherent risks and uncertainties surrounding future expectations. Among those factors which could cause actual results to differ materially are the following: market conditions and other risk factors listed from time to time in our reports filed with Canadian securities regulators on SEDAR at www.sedarplus.ca.