File: '\\swfile\EmailIn\20240925 165611 Attachment EROS - NR 2024-09-25 - AGM.docx'

NEWS RELEASE

September 25, 2024

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Eros Resources Corp. Shareholders Approve Sale of Bell Mountain

Vancouver, BC, September 25, 2024 - Eros Resources Corp. ("Eros" or the "Company")(TSXV: ERC) is pleased to announce that at its annual general meeting ("AGM") held on September 24, 2024 shareholders voted in favour of the proposed transaction pursuant to which Eros will sell its Bell Mountain gold project located in Churchill County, Nevada, to Lincoln Gold Mining Inc. (the "Transaction"). 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 August 15, 2024, the parties extended the outside date of the Transaction to November 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% of the outstanding Eros shares were represented in person or by proxy, of which 98.69% 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 ("TSXV"). Once all the conditions of the Transaction are fulfilled, the Transaction will close in 7 - 10 business days.

All other resolutions, including the approval of directors, approval of auditors and approval of the stock option plan were passed with a minimum of 98% approval.

About Eros

Eros Resources Corp. is a Canadian public company listed on the Toronto 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: 306-653-2692

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. Such forward-looking statements include, without limitation, statements relating to the Company's expectation that the Transaction will close, that the Transaction will receive final TSXV acceptance, and information with respect to the Company's expectations, strategies and plans for its mining properties. 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 Transaction, 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