File: '\\swfile\EmailIn\20250106 153518 Attachment Eros - Press Release Announcing Results of Meeting.docx'

EROS REPORTS VOTING RESULTS FROM SPECIAL MEETING OF SHAREHOLDERS

Vancouver, BC - January 6, 2025 - Eros Resources Corp. (TSX-V:ERC) (OTCQB:EROSF) ("Eros" or the "Company") is pleased to announce the results of today's special meeting of the shareholders of the Company (the "Meeting") held in-person at the offices of the Company, 420-789 West Pender Street, Vancouver, British Columbia 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. ("Rockridge") and MAS Gold Corp. ("MAS Gold") dated November 26, 2024 (the "Information Circular"), and presented at the Meeting, namely:

Approving the issuance by Eros of up to such number of common shares in the capital of Eros ("ERC Common Shares") 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 ERC Common Shares and (ii) all of the issued and outstanding common shares in the capital of MAS Gold not already owned by ERC in exchange for ERC Common Shares (the "Transaction") as contemplated by that business combination agreement among Eros, Rockridge and MAS Gold dated as of September 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' SEDAR+ profile at www.sedarplus.ca, 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 (5) for the ensuing year, subject to and conditional on completion of the Transaction.

Electing each of the five (5) 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 January 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 Corp. is a Canadian public company listed on the TSXV. Eros' 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.

For further information, please contact:

Eros Resources Corp.

Tom MacNeill, President and Chief Executive Officer

Telephone: 306-653-2692

Email: tmacneill@fnr.ca

Cautionary Note About Forward-Looking Statements and Information

Certain of the information or statements contained in this news release constitute "forward-looking statements" and "forward-looking information" within the meaning of applicable securities laws, which are collectively referred to as "forward-looking statements". When used in this news release, words such as "will", "expect" and similar expressions are intended to identify these forward-looking statements as well as phrases or statements that certain actions, events or results "may", "could", "would" or "should" occur or be achieved or the negative connotation of such terms. Such forward-looking statements, including but not limited to statements relating to: the Transaction; court approval; the ability of the parties to satisfy the conditions to closing of the Transaction; and the anticipated timing of the completion of the Transaction, which involve numerous risks, uncertainties and other factors which may cause the actual results to be materially different from those expressed or implied by such forward-looking statements, including the risk factors identified in the Information Circular and the documents incorporated by reference therein along with Eros' Management's Discussion and Analysis for the quarter ended September 30, 2024, which is available on SEDAR+ at www.sedarplus.ca. Such factors include, among others, obtaining required regulatory approvals, exercise of any termination rights under the Agreement, meeting other conditions in the business combination agreement, material adverse effects on the business, properties and assets of the Company, and whether any superior proposal will be made. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. The Company undertakes no obligation to update any forward-looking statements, except in accordance with applicable securities laws. All forward-looking statements contained in this news release are expressly qualified in their entirety by this cautionary statement.

The forward-looking statements in this news release involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, performance and achievements to be materially different from the results, performance or achievements expressed or implied therein.

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

None of the securities to be issued pursuant to the transaction have been or will be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act"), or any state securities laws, and any securities issuable in the transaction are anticipated to be issued in reliance upon available exemptions from such registration requirements pursuant to Section 3(a)(10) of the U.S. Securities Act and applicable exemptions under state securities laws. This news release does not constitute an offer to sell or the solicitation of an offer to buy any securities.