Mr. Paul Gow reports

TRIBECA RESOURCES ANNOUNCES RESULTS OF AGM

Tribeca Resources Corp. has released the voting results from its annual general meeting of shareholders held on Jan. 9, 2026. Shareholders holding 47,059,641 shares or 48.30 per cent of the outstanding shares of the company were represented in person or by proxy at the meeting.

The shareholders re-elected Paul Gow, Thomas Schmidt, Nick DeMare, Luis Tondo and Derrick Weyrauch as directors of the company.

The shareholders also voted in favour of all matters brought before the meeting including the reappointment of D&H Group LLP as auditor of the company for the ensuing year and the continuation of the company's rolling 10-per-cent equity incentive plan. Pursuant to the incentive plan, the company is entitled to grant stock options, restricted share units, performance share units or deferred share units to eligible persons under the incentive plan, with the number of common shares issuable thereunder, together with the number of common shares issuable under any other security-based compensation arrangements of the company, not to exceed 10 per cent of the total number of common shares outstanding from time to time.

Following the meeting, the directors appointed Paul Gow as chief executive officer of the company, Thomas Schmidt as president, and Nick DeMare as chief financial officer and corporate secretary. The board also appointed Mr. Tondo, Mr. Weyrauch and Mr. Schmidt to the audit committee.

About Tribeca Resources Corp.

Tribeca Resources is a copper exploration company focused on discovering and developing assets in the coastal IOCG belt of northern Chile. The company's management team, whose members are significant shareholders of the company, has world-leading expertise and a discovery history with iron oxide copper-gold deposits in the world's great IOCG belts of the Caraj as district in Brazil and the Gawler and Cloncurry provinces of Australia.