Mr. Chris Donaldson reports

TINONE ANNOUNCES AGM RESULTS

Tinone Resources Inc. has released the voting results from its annual general meeting of shareholders held on April 30, 2026.

A total of 1,680,675 common shares were represented at the meeting, representing approximately 9.81 per cent of the company's issued and outstanding common shares as at the record date. All matters submitted to shareholders for approval as set out in the company's notice of meeting and management information circular were approved by the requisite majority of votes cast.

Election of directors

Shareholders approved setting the number of directors at three, with 99.98 per cent of votes cast in favour. The following nominees were elected as directors of the company for the ensuing year:

• Chris Donaldson -- 100 per cent in favour;
• Ota Hally -- 99.94 per cent in favour;
• Liz Monger -- 99.91 per cent in favour.

Appointment of auditor

Shareholders approved the reappointment of the company's auditor, with 99.93 per cent of votes cast in favour.

Omnibus equity incentive plan

Shareholders approved the company's omnibus equity incentive plan, with 99.91 per cent of votes cast in favour.

About Tinone Resources Inc.

Tinone is a TSX Venture Exchange-listed Canadian public company with a high-quality portfolio of tin projects in the Tier 1 mining jurisdictions of Tasmania, Australia. The company is focused on advancing its highly prospective portfolio while also evaluating additional tin opportunities.