Mr. Peeyush Varshney reports

ZINCX RESOURCES REPORTS VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING

Zincx Resources Corp. has released the details of the voting results from its annual general meeting, held on July 14, 2026, in Vancouver, B.C.

By resolution passed by ballot, the five nominees referenced below were appointed as directors of the company to serve until the next annual meeting of shareholders of the company or until their successors are elected or appointed. The results of the ballot were as follows.

Shareholders also voted in favour of: (i) the reappointment of Davidson & Co. LLP as auditor of the company for the ensuing year and authorizing the directors to fix their remuneration; (ii) fixing the number of directors on the company's board of directors at five persons; and (iii) approving the new omnibus equity incentive plan. The omnibus plan is a "rolling up to 10 per cent and fixed up to 10 per cent" equity incentive plan, as such term is defined in TSX Venture Exchange corporate finance manual Policy 4.4, Security Based Compensation. The new plan allows the company to issue up to a maximum of 10 per cent of the issued and outstanding common shares of the company in stock options and up to an aggregate of 18,789,614 common shares issuable pursuant to performance share units, deferred share units, restricted share units and other share based awards, which number represents a fixed maximum under the new plan, to directors, officers, employees and consultants of the company.

The omnibus plan remains subject to the final acceptance of the exchange.

The Akie zinc-lead-silver project

The 100-per-cent-owned Akie property is situated within the Kechika Trough, the southernmost area of the regionally extensive Paleozoic Selwyn basin and one of the most prolific sedimentary basins in the world for the occurrence of sedex (sedimentary exhalative) zinc-lead-silver and stratiform barite deposits.

Since 2005, drilling on the Akie property by Zincx Resources has identified a significant body of baritic-zinc-lead sedex mineralization known as the Cardiac Creek deposit. The deposit is hosted by siliceous, carbonaceous, fine-grained clastic rocks of the Middle to Late Devonian Gunsteel formation.

Kechika regional project

In addition to the Akie project, the company maintains 100-per-cent ownership of large contiguous block of the southern Kechika Trough, including the advanced Mount Alcock prospect. The Kechika regional project also includes the Pie, Yuen and Cirque East properties, which the company maintains a significant 49-per-cent interest, with partners Teck Resources Ltd. and Korea Zinc Co. Ltd. holding 51 per cent. These properties collectively extend northwest from the Akie property for approximately 85 kilometres covering the highly prospective Gunsteel formation shale, the main host rock for known sedex zinc-lead-silver deposits in the Kechika Trough of northeastern British Columbia. These projects are located approximately 260 kilometres north-northwest of the town of Mackenzie, B.C., Canada.