File: '\\swfile\EmailIn\20240812 151314 Attachment EROS - NR 2024-08-12 - AGM Annoucement.docx'

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NEWS RELEASE

August 12, 2024

Eros Resources Corp. Announces Upcoming Annual General Meeting

Vancouver, BC - August 12, 2024 - Eros Resources Corp. ("Eros") (TSXV: ERC) announces that the company will hold its Annual General Meeting (AGM) on September 24, 2024.

The last AGM was held on February 24, 2022. We acknowledge that this extends beyond the 15-month period required by corporate law, and we sincerely regret 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 auditors, and other standard business matters. Proxy materials and detailed instructions for accessing the meeting will be distributed in the coming weeks.

About Eros

Eros Resources Corp. 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.

For further information, please contact:

EROS Resources Corp.

Tom MacNeill

President and Chief Executive Officer

Phone: 604-688-8115

Forward Looking Statements

This release includes forward-looking statements regarding EROS and its business. Such statements are based on the current expectations and views of future events of EROS's management. In some cases the forward-looking statements can be identified by words or phrases such as "may", "will", "expect", "plan", "anticipate", "intend", "potential", "estimate", "believe" or the negative of these terms, or other similar expressions intended to identify forward looking statements. The forward-looking events and circumstances discussed in this release may not occur and could differ materially as a result of the failure to complete the amendment of the Warrants, known and unknown risk factors and uncertainties affecting EROS, including risks regarding the resource industry, economic factors and the equity markets generally and many other factors beyond the control of EROS. No forward-looking statement can be guaranteed. Forward-looking statements and information by their nature are based on assumptions and involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or industry results, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statement or information. Accordingly, readers should not place undue reliance on any forward-looking statements or information. Forward-looking statements speak only as of the date on which they are made and EROS undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise, except as required by applicable securities laws.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

EROS Resources Corp. For more information, please contact:

Suite 420 - 789 West Pender Street Lubica Keighery

Vancouver, British Columbia, VP Corporate Development

Canada, V6C 1H2 c: 778-889-5476

T: 604-688-8115

w: www.erosresourcescorp.com