Mr. Darren Bahrey reports

STRATEGX ELEMENTS CORP. CONFIRMS BOARD EXPANSION, AGM APPROVAL AND CONTINUED FOCUS ON CRITICAL MINERALS IN NUNAVUT, CANADA

Strategx Elements Corp. held the annual general meeting of its shareholders on Jan. 16, 2026. All resolutions at the AGM were approved as follows:

• Setting the number of directors at five;
• Re-electing Darren Bahrey and Ryan McEachern and electing Michael Chin, Sergio Pinarte and Guy Templeton as directors of the company (Paula Caldwell St-Onge and Marcio Fonseca did not stand for re-election); and
• Reappointing Crowe MacKay LLP, chartered professional accountants, as auditor of the company.

A total of 24,386,982 shares, being 41.58 per cent of the issued and outstanding shares, were represented at the AGM.

"On behalf of the company, I would like to sincerely thank Paula Caldwell St-Onge and Marcio Fonseca for their service and meaningful contributions to Strategx during an important period of foundation building. We are equally pleased to welcome Michael Chin, Sergio Pinarte and Guy Templeton to the board. Their combined experience across governance, global critical minerals markets, finance and international operations will be highly valuable as we advance our portfolio in Nunavut and continue executing our long-term growth strategy," said Darren Bahrey, chief executive officer of Strategx.

The company also announces the appointment of three new directors whose combined experience strengthens Strategx's governance, global reach and execution capability across critical minerals, capital markets and international operations.

Michael C.L. Chin

Mr. Chin is a founding partner of Omnivisa Consultancy Ltd. and a federally licensed immigration and citizenship practitioner regulated by the College of Immigration and Citizenship Consultants. Based in Vancouver, B.C., Mr. Chin has more than 20 years of experience advising global clients across legal, regulatory, corporate and cross-border matters. He is also a commissioner for taking affidavits in British Columbia and regularly supports corporate, estate and transactional matters. Mr. Chin brings strong governance, compliance and Pacific Rim connectivity to the board.

Sergio Pinarte

Mr. Pinarte is a senior mining finance executive with more than 23 years of experience across Latin America, Australia and North America. He currently serves as vice-president of finance and supply chain for Equinox Gold in Nicaragua. His prior roles include senior finance leadership positions at AngloGold Ashanti, BHP Billiton, Goldcorp, Aura Minerals and La Negra Mining. Mr. Pinarte brings operational finance expertise, merger-and-acquisition exposure, and deep regional knowledge relevant to advancing Strategx's critical mineral pipeline and institutional investor outreach.

Guy Templeton

Mr. Templeton is the chief executive officer of Krixos LLC FZ, a Dubai-based enterprise intelligence and digital media company with offices in Vienna and London, specializing in critical minerals, energy and geopolitics. With more than 30 years of experience across global media, intelligence and resource markets, Mr. Templeton brings deep relationships across Europe, the Middle East and international critical mineral networks. Krixos platforms are supported by EIT Raw Materials and private institutional investors. Mr. Templeton is based in Vienna, and works across Europe, the United Arab Emirates and the United Kingdom.

About Strategx Elements Corp.

Strategx is a Canadian exploration company focused on discovering energy transition metals in Northern Canada. The company is currently advancing multiple high-potential targets for critical minerals and graphite on the Melville peninsula, Nunavut. With a first-mover advantage in a significantly underexplored region, Strategx offers a unique opportunity for investors to participate in multiple discoveries and the development of new mineral districts vital to the global energy transition.

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