Mr. Glenn Giles reports

RE-APPOINTMENT OF LOPEZ PINEDA

Infinity Stone Ventures Corp. has reappointed Ana Laura Lopez Pineda as interim corporate secretary and director. Ms. Lopez had to resign last week due to failure to file appropriate documentation (as required on a marketing services agreement with a client), which has been rectified and approval was given to Ms. Lopez to continue as interim corporate secretary and director.

The board is happy to welcome Ms. Lopez back as she has been an integral part of the interim team since her previous appointment, announced on Dec. 28, 2023, which news release can be viewed to review Ms. Lopez's previous experience.

Ms. Lopez stated: "A verbal approval had been given previously, and with holiday time period in Mexico, the corporate lawyer for the client had not signed off on the approval. I am happy to be back on board with the team and hope to grow the company, especially with addition of the newly staked assets in B.C., Quebec and Saskatchewan."

About Infinity Stone Ventures Corp.

Infinity Stone's mission is to be a diversified, single-source supplier for the critical energy metals being used in the clean energy revolution alongside its established SaaS (software as a service) solution portfolio. Infinity Stone is meeting the demand from battery and wind turbine manufacturers, nuclear and hydrogen energy producers, and energy metal speculators by acquiring 100-per-cent interest in critical mineral deposits and occurrences in stable mining-friendly jurisdictions, close to final-use destinations in North American manufacturing hubs. The company recently announced the 100-per-cent acquisition of the Tesla iron projects located in Quebec, the Thor manganite occurrence located in Quebec, ground in Ontario and British Columbia in the area of American Eagle Gold Corp. and Defense Metals Corp., the Crazy What Love Can Do copper project in Quebec, ground adjacent to Frontier Lithium in Ontario, ground adjacent to Li-FT Power in Northwest Territories, and ground adjacent to Power Metals in Ontario.

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