Mr. Paul Jones reports

NUINSCO ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Nuinsco Resources Ltd. has released the results of voting at its annual and special meeting of shareholders (AGM), held on June 30, 2026.

All of the nominee directors listed in Nuinsco's management information circular dated May 19, 2026, were elected as directors. The number of the shares voted in respect of the election of each director and as a percentage of votes cast are detailed in the attached table.

At the AGM, shareholders also voted in favour of:

• Reappointing Horizon Assurance LLP, Markham, Ont., as the auditor of the company and authorizing the directors to fix the auditor's remuneration;
• A special resolution to set the number of directors at three;
• A special resolution authorizing the board of directors, in its sole discretion, to fix and determine from time to time the number of directors of the company within the minimum and maximum number of directors set forth in the company's articles, by way of a directors resolution without further approval of the shareholders.

Votes for each of these resolutions were well in excess of 90 per cent of the total votes cast.

About Nuinsco Resources Ltd.

Nuinsco Resources has over 50 years of exploration success and is a growth-oriented, multicommodity mineral exploration and development company focused on prospective opportunities in Canada and internationally. Currently, the company has the large multicommodity (phosphate, rare earth element, niobium and tantalum) Prairie Lake project near Marathon-Terrace Bay, the Zig Zag Lake property (lithium and tantalum) near Armstrong, optioned to First Class Metals PLC, and the Paradise Lake gold project in central Newfoundland, and retains an NSR (net smelter return) royalty on the Sunbeam gold property near Atikokan.