Mr. Lolot Manigsaca reports

TVI PACIFIC ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING

TVI Pacific Inc. held its annual general meeting of shareholders on Aug. 18, 2026.

At the meeting, shareholders considered the matters described in the company's management information circular dated July 14, 2026. Each matter submitted for approval received the requisite approval of shareholders (or, where applicable, the requisite approval of disinterested shareholders). A total of 728,587,039 shares were issued and outstanding and eligible to vote. A total of 256,495,706 shares were voted (35.20 per cent).

Fixing the number of directors to be elected

Shareholders approved the fixing of the number of directors of the company to be elected at the meeting at five. Based on the tabulation of votes, the resolution approving the number of directors received approximately 96.90 per cent of the votes cast in favour of the resolution.

Election of directors

Shareholders elected each of the nominees listed below as directors of the company to hold office until the next annual meeting of shareholders or until their respective successors are duly elected or appointed. Each nominee received the requisite majority of votes cast for his or her election, as follows.

Appointment of auditor

Shareholders approved the appointment of Davidson & Co. LLP as the company's auditor for the ensuing year and authorized the directors of the company to fix the auditor's remuneration. The resolution approving the appointment of the external auditor received approximately 97.26 per cent of the votes cast in favour of the resolution.

Annual approval of the stock option plan

Shareholders approved the company's existing stock option plan, as more particularly described in the management information circular. The resolution approving the stock option plan received approximately 78.31 per cent of the votes cast in favour of the resolution.

Approval of shares-for-debt transaction

The company's disinterested shareholders approved the company's proposed shares-for-debt transaction with Prime Resources Holdings Inc., a related party, and the resulting creation of a control person, as discussed in the management information circular. The resolution received approximately 73.95 per cent of the votes cast by disinterested shareholders in favour of the resolution. This proposed shares-for-debt transaction is still subject to TSX Venture Exchange approval.

The company thanks its shareholders for their continued support and participation in the meeting.

About TVI Pacific Inc.

TVI Pacific is a Canadian resource company focused on the acquisition and development of resource projects in the Asia-Pacific region. Through its investment in TVI Resource Development (Phils.) Inc., the corporation has interests in producing and development-stage mining projects in the Philippines.

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