Mr. Gabriel Kabazo reports

TAURUS GOLD CORP. ANNOUNCES RESULTS OF AGSM

Taurus Gold Corp. has released the results of the annual general and special meeting of shareholders held today in person at 11 a.m. Pacific Time.

Shareholders approved all the matters recommended by management, including:

• Fixing the number of directors at three persons and electing Nissim Daniel, Asaf Itzhaik and Yuli Kabazo as directors of the company for the ensuing year;
• Approving the appointment of Charlton and Company, chartered professional accountants, as the company's auditor for the ensuing year;
• Approving the company's change of business to a technology issuer focused on the commercialization of quantum technology, as more particularly described in the company's management information circular dated Jan. 19, 2026, found on the company's SEDAR+ profile, with such change of business remaining subject to review and approval by the Canadian Securities Exchange; and
• Approving by way of special resolution a consolidation of all the issued and outstanding shares of the company on the basis of up to 100 preconsolidation common shares for every one postconsolidation common share, such consolidation ratio to be determined by the board of directors.

About Taurus Gold Corp.

Taurus Gold is a growth-oriented mineral exploration company with a 51-per-cent interest in the Charlotte gold-silver property in the Yukon. The Charlotte property covers approximately 23 square kilometres and is road accessible within the established Dawson range mining district. The company's focus remains on advancing this flagship property through systematic exploration and development.

We seek Safe Harbor.