Mr. George Sookochoff reports

BELMONT RESOURCES ANNOUNCES RESULTS OF AGM

Belmont Resources Ltd. is providing results from the company's annual general meeting, held Sept. 17, 2026, at Suite 1150, 1100 Melville St., Vancouver, and by Zoom. During the meeting shareholders of the corporation:

• Elected George Sookochoff, Gary Musil, Patrick Brandl, Michael Kriebel and Dr. Thomas Unterweissacher to the board of directors until the next annual general meeting;
• Appointed Dale, Matheson, Carr-Hilton, Labonte LLP, chartered professional accountants, as the auditor of the company for the coming year;
• Authorized the board of directors to fix the remuneration of the auditor;
• Approved the company's 10-per-cent rolling stock option plan.

Subsequent to the annual meeting, the board of directors appointed the following people as officers of the corporation until the next meeting of the board of directors:

• Mr. Sookochoff, chairman of the board;
• Mr. Brandl, interim president and chief executive officer;
• Nancy Kawazoe, chief financial officer.

Thank you to all those shareholders who voted confidence in the board of directors.