Mr. Tom MacNeill reports

EROS REPORTS VOTING RESULTS FROM SPECIAL MEETING OF SHAREHOLDERS

Eros Resources Corp. has released the results of today's special meeting of the shareholders of the company, held in person at the offices of the company, Suite 420, 789 Pender St. W, Vancouver, B.C., V6H 1H2.

Shareholders of the company approved all of the following resolutions detailed in the joint management information circular of the company, Rockridge Resources Ltd. and MAS Gold Corp., dated Nov. 26, 2024, and presented at the meeting, namely:

• Approving the issuance by Eros of up to such number of common shares in the capital of Eros as may be required to be issued in connection with the acquisition by Eros of: (i) all of the issued and outstanding common shares in the capital of Rockridge in exchange for Eros common shares; and (ii) all of the issued and outstanding common shares in the capital of MAS Gold not already owned by Eros in exchange for Eros common shares as contemplated by that business combination agreement among Eros, Rockridge and MAS Gold, dated as of Sept. 30, 2024, as the same may be amended, supplemented or otherwise modified from time to time in accordance with its terms, a copy of which is available on Eros's SEDAR+ profile, as more particularly described in the information circular;
• Authorizing and approving an amendment to the articles of Eros in order to create and authorize the issuance of an unlimited number of a new class of preferred shares having the rights, privileges, restrictions and conditions substantially as set out in Schedule S to the information circular, as more particularly described in the information circular;
• Fixing the number of directors of the combined company as it exists immediately following the completion of the transaction at five for the ensuing year, subject to and conditional on completion of the transaction;
• Electing each of the five director nominees listed in the information circular, being Ross McElroy, Jordan Trimble, Jonathan Wiesblatt, Joseph Gallucci and Tim Termuende, subject to and conditional on the completion of the transaction, to hold office for the ensuing year.

Eros has also been informed by Rockridge and MAS Gold that all requisite shareholder approvals required by each of them for the completion of the transaction, as described in detail in the information circular, were obtained today at meetings of the shareholders of Rockridge and MAS Gold, respectively.

Rockridge and MAS Gold will apply for final orders approving the transaction from the Supreme Court of British Columbia on Jan. 9, 2025. Closing of the transaction remains subject to certain customary closing conditions, including court approval. Assuming the satisfaction of these closing conditions, the transaction is expected to close on or about mid-January, 2025.

About Eros Resources Corp.

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

We seek Safe Harbor.