Mr. Pascal Hamelin reports

RESULTS FROM THE ANNUAL SHAREHOLDERS MEETING

Abcourt Mines Inc. has released the results of its annual meeting of shareholders, held on Dec. 10, 2025. All resolutions presented to the meeting were approved with of percentage of more than 94 per cent of shares voted.

Each of the nominees presented in the management circular relating to the meeting were elected, namely: Rene Branchaud, Loic Bureau, Eric Gratton, Pascal Hamelin, Francois Mestrallet, Noureddine Mokaddem and Chad Williams.

Raymond Chabot Grant Thornton, professional chartered accountants, was reappointed as the auditor of the corporation for the financial year ending June 30, 2026.

At the board meeting following the meeting, Mr. Mokaddem was appointed as the new chairman of the board and the other officers were reappointed to their positions: Mr. Hamelin as president and chief executive officer; Alain Levesque as chief financial officer; Robert Gagnon as vice-president, exploration; and Julie Godard as corporate secretary.

About Abcourt Mines Inc.

Abcourt Mines is a gold producer and a Canadian exploration corporation with strategically located properties in northwestern Quebec, Canada. Abcourt owns the Sleeping Giant mill and mine and the Flordin property, where it concentrates its activities.