Mr. Brian Kynoch reports

IMPERIAL ANNOUNCES VOTING RESULTS FOR THE ELECTION OF DIRECTORS

In accordance with the policies of the Toronto Stock Exchange, Imperial Metals Corp. has released the voting results for the election of directors. The nominees listed in the management information circular dated April 5, 2024, were elected as directors of the company at the company's virtual annual general meeting of shareholders, held on May 22, 2024.

Results of the vote for the election of directors which took place at the meeting are set out herein.

            VOTING RESULTS FOR ELECTION OF DIRECTORS

Name                    Votes for       %   Votes withheld      %

Carolyn D. Anglin     115,311,031   98.69        1,526,537   1.31
J. Brian Kynoch       116,822,129   99.99           15,439   0.01
Pierre Lebel          113,470,640   97.12        3,366,928   2.88
Larry G. Moeller      116,822,128   99.99           15,440   0.01
Janine North          116,804,482   99.97           33,086   0.03
James P. Veitch       116,803,962   99.97           33,606   0.03
Edward A. Yurkowski   116,714,594   99.89          122,974   0.11

A total of 117,042,544 common shares were voted in connection with the meeting, representing approximately 72.30 per cent of the issued and outstanding common shares of the company. The results of other matters considered at the meeting are reported in the report of voting results, filed on SEDAR+ under the company's profile.

About Imperial Metals Corp.

Imperial Metals is a Vancouver-based exploration, mine development and operating company with holdings that include the Mount Polley mine (100 per cent), the Huckleberry mine (100 per cent) and the Red Chris mine (30 per cent). Imperial Metals also holds a portfolio of 23 greenfield exploration properties in British Columbia. These properties have defined areas of mineralization and clear exploration potential. Management continues to evaluate various opportunities to advance many of these properties.