Mr. Keith Henderson reports

LATIN METALS REPORTS AGM RESULTS

Latin Metals Inc. has released the results of its annual general meeting of shareholders, held on July 2, 2026, in Vancouver, B.C. All the motions presented to the shareholders were approved.

Votes representing 58,964,956 shares were cast, representing 42.51 per cent of the issued and outstanding shares at the record date. A summary of the voting results is outlined in the attached table.

About Latin Metals Inc.

Latin Metals is a copper, gold and silver exploration company operating in Peru and Argentina under a prospect generator model, minimizing risk and dilution while maximizing discovery potential. The company secures option agreements with partners to finance exploration. This approach provides early-stage exposure to high-value mineral assets. Latin Metals is actively seeking new strategic partners to advance its portfolio.

Upcoming events

Latin Metals is pleased to announce its participation in several Q3 (third quarter) 2026 industry conferences, providing a platform to connect with investors, industry leaders and potential partners:

• Rule Symposium 2026, Boca Raton, Fla., U.S., July 6, 2026, to July 10, 2026;
• New Orleans Investment Conference, New Orleans, La., U.S., Oct. 28, 2026, to Oct. 31, 2026.

These events offer valuable opportunities to share Latin Metals' exploration progress in Argentina and Peru, highlight the advantages of its low-dilution prospect generator model, and explore strategic investment and partnership opportunities across its gold-, copper- and silver-focused portfolio.