Mr. Tom MacNeill of Eros Resources reports

EROS RESOURCES CORP. SHAREHOLDERS APPROVE SALE OF BELL MOUNTAIN

At Eros Resources Corp.'s annual general meeting, held on Sept. 24, 2024, shareholders voted in favour of the proposed transaction pursuant to which Eros Resources will sell its Bell Mountain gold project located in Churchill county, Nevada, to Lincoln Gold Mining Inc. The terms of the transaction are as disclosed in the company's press release of May 6, 2024. Pursuant to certain amending agreements dated May 31, 2024, and Aug. 15, 2024, the parties extended the outside date of the transaction to Nov. 15, 2024.

Approval of the transaction required a simple majority of the votes cast by shareholders present in person or represented by proxy at the AGM. At the AGM, approximately 10.92 per cent of the outstanding Eros Resources shares were represented in person or by proxy, of which 98.69 per cent were voted in favour of the transaction.

The closing of the transaction is subject to the satisfaction of customary closing conditions for a transaction of this type, including acceptance by TSX Venture Exchange. Once all the conditions of the transaction are fulfilled, the transaction will close in seven to 10 business days.

All other resolutions, including the approval of directors, approval of the auditor and approval of the stock option plan, were passed with a minimum of 98-per-cent approval.

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 Resources management's expertise supports this strategy.

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