Mr. Tom MacNeill reports

EROS RESOURCES CORP. ANNOUNCES UPCOMING ANNUAL GENERAL MEETING

Eros Resources Corp. will hold its annual general meeting (AGM) on Sept. 24, 2024.

The last AGM was held on Feb. 24, 2022. The company acknowledges that this extends beyond the 15-month period required by corporate law, and Eros sincerely regrets any inconvenience this delay may have caused. In response, Eros Resources requested an extension from the British Columbia Registrar of Companies.

Over the past two years, Eros Resources has been actively evaluating and pursuing various corporate opportunities. The board and management have focused on navigating these developments to position the company for future growth and success.

The AGM will include the election of directors, the appointment of auditor and other standard business matters. Proxy materials and detailed instructions for accessing the meeting will be distributed in the coming weeks.

About Eros Resources Corp.

Eros Resources is a Canadian public company listed on the TSX Venture Exchange. The company's business objective is the identification, acquisition and exploration of advanced-stage projects with a North American focus. In addition, the company plans to make strategic investments with a global focus on a diverse commodity base. Eros management's expertise supports this strategy.

We seek Safe Harbor.