Mr. Gunther Roehlig reports

ZINC ONE RESOURCES INC. ANNOUNCES CHANGE OF DIRECTORS AND ADOPTS SEMI-ANNUAL FINANCIAL REPORTING

Zinc One Resources Inc. has appointed Peter Hughes to replace outgoing director James Liang as a member of the board of directors. The company wishes to thank Mr. Liang for his services as a director of the company.

Mr. Hughes has a proven record of contributing strategic insights and governance expertise to enhance the performance and compliance of companies. He has built numerous companies and has served on the board of directors and independent committees (audit, governance and compensation) for over 37 years on behalf of both private and publicly listed companies in Canada and the United States. Mr. Hughes excels at fostering collaborative board environments with strong interpersonal skills, providing valuable perspectives to drive sustainable growth.

Adoption of semi-annual financial reporting

The company also announces adoption of semi-annual financial reporting (SAR). This news release is being filed pursuant to the British Columbia Securities Commission's Coordinated Blanket Order 51-933, Exemptions to Permit Semi-Annual Reporting for Certain Venture Issuers.

CBO 51-933 allows eligible venture issuers to voluntarily move from a quarterly to a semi-annual financial reporting framework. The company's fiscal year ends on Feb. 28. Under the provisions of CBO 51-933, the company will be exempt from the requirements to file Q1 and Q3 financial statements and associated management discussion and analysis (MD&A) for so long as it continues to meet eligibility criteria under CBO 51-933.

Accordingly, the company will not be filing its interim financial statements for the three months ended May 31, 2026, and associated MD&A. The company will also not be required to file any interim financial statements and associated MD&A for any subsequent quarters ended May 31 and Nov. 30 in each financial year.

We seek Safe Harbor.