Dr. Marc-Antoine Audet reports

SRQ RESOURCES ANNOUNCES RESULTS OF AGM

All nominees listed in the management proxy circular have been elected as directors of SRQ Resources Inc. at the annual and special meeting of shareholders held on Monday, June 29, 2026.

A total of 12,223,367 common shares or 26.52 per cent of the company's issued and outstanding common shares as of the record date were represented in person or by proxy at the AGM.

1. Election of directors

The six nominees listed in the management proxy circular dated May 21, 2026, were elected as directors of the company for the ensuing year, receiving the following votes.

2. Appointment of auditor

In addition, PricewaterhouseCoopers LLP, chartered accountants, in accordance with applicable Canadian legal requirements, was approved as external auditor of the company for the ensuing year and authorized the directors to fix its respective remuneration for the next year.

Votes for      % of votes for 

12,223,367                100%      

3. Approval of 2026 amended and restated omnibus plan

Shareholders passed an ordinary resolution to ratify and approve the company's amended and restated omnibus plan, which provides for the number of common shares reserved being increased from 4,395,368 common shares to 9,219,130 common shares issuable under amended and restated omnibus plan. The information circular disclosing the terms of the amendments have been filed on SEDAR+ under the company's profile. The amended and restated omnibus plan is subject to the final approval of the TSX Venture Exchange.

Votes for     % of votes for     Votes withheld    % of votes withheld 

10,051,367             82.23%         2,172,000                  17.77%