Mr. Sean Cleary reports

STRATEGIC RESOURCES ANNOUNCES RESULTS OF SHAREHOLDER MEETING

Strategic Resources Inc. has released the results of its annual general meeting of shareholders held on Dec. 14, 2023, in Montreal. Strategic's shareholders voted in favour of each of the matters considered at the meeting, including electing each of Sean Cleary, Scott Hicks, Michael Moore, Mark Serdan, Amyot Choquette and Kurt Wasserman as directors of the company to hold office for the ensuing year, appointing KPMG LLP as the company's auditor for the ensuing year and authorizing the board of directors to set its remuneration, and approving Strategic's equity incentive plan.

About Strategic Resources Inc.

Strategic Resources Inc. is a critical mineral exploration and development company focused on high-purity iron and vanadium projects in Canada and Finland. The company is developing its flagship BlackRock project, which is a fully permitted and ready-to-construct mine, concentrator and metallurgical facility located at the Port Saguenay seaport in Quebec with full access to the St. Lawrence Seaway. The company's head office is in Montreal, Que.