Mr. Frank Basa reports

NORD PRECIOUS METALS ANNOUNCES AGM RESULTS

Nord Precious Metals Mining Inc.'s annual general meeting was held today, Wednesday, Sept. 16, 2026, and all resolutions proposed to the shareholders were approved with 98.54 per cent or more voting in favour in all categories. The resolutions approved are as follows:

1. The following individuals were re-elected directors of the company: Frank J. Basa, Matthew Halliday, Daniel Barrette and Zak Mir.
2. Shim & Associates LLP, charted professional accountants, was appointed as company auditor.
3. Adoption of the company's 10-per-cent rolling share option plan was ratified and approved.

The board of directors appointed the following officers of the company for the ensuing year:

• Mr. Basa: president and chief executive officer;
• Heidi Gutte: chief financial officer;
• Tina Whyte: corporate secretary.

Mr. Basa, Mr. Barrette and Mr. Mir were reappointed as members of the audit committee for the coming year.

About Nord Precious Metals Mining Inc.

Nord Precious is advancing a silver recovery and exploration strategy in Ontario's historic Cobalt-Gowganda mining camp. Its immediate priority is to put the technical, engineering, financing and permitting components in place for silver recovery at Gowganda, with the objective of generating cash flow to support further exploration.

Nord's recovery strategy is anchored by its wholly owned TTL Laboratories in Cobalt, the only permitted high-grade milling facility in Ontario's historic Cobalt camp. TTL combines assay and bulk sampling services with high-grade silver processing infrastructure and silver dore pouring capability. Its crushing, screening and gravity equipment and bullion furnace give Nord a base for advancing its own projects and developing a broader processing business serving other operators across the historic Cobalt camp. The company intends to expand that regional role through technical work, commercial arrangements and the environmental approvals applicable to new material streams.

The company's 63-square-kilometre Castle property, including 225 hectares of leases, hosts the past-producing Siscoe-O'Brien, Castle and Millerett silver mines and the Castle East discovery. Nord continues to evaluate Castle East drilling results and the exploration-stage open-pit concept described in its Aug. 31, 2026, update. It is also pursuing metal recovery opportunities involving the Re-2Ox hydrometallurgical process.

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