Mr. Delayne Weeks reports

ANGKOR RESOURCES ANNOUNCES AGM RESULTS AND APPOINTMENT OF NEW DIRECTOR

Angkor Resources Corp. has released the voting results from its annual general meeting of shareholders held on Thursday, Jan. 29, 2026. The company has also appointed Dr. David Johnson to the board of directors of the company.

All resolutions presented to the shareholders were approved. Each of the resolutions is explained in detail in the management information circular published in connection with the meeting. It is available for reference on the company's website.

A total of 96,855,431 common shares, representing approximately 47.78 per cent of the company's outstanding common shares, were voted in person and by proxy at the meeting. Shareholders voted in favour of:

• Reappointing Davidson & Company LLP, chartered professional accountants, as auditor of the company;
• Setting the number of directors at six, with the following six nominees elected as directors: Russ Tynan, Mike Weeks, Terry Mereniuk, Ken Booth, Grant T. Smith and Dr. Johnson;
• Approving the company's rolling stock option plan;
• Approving the sale of the corporation's 40-per-cent participating interest in the Evesham Macklin oil and gas lands in Saskatchewan to an arm's-length party at a fair-market-value sale price of $4.8-million.

The sale of the oil and gas assets was a strategic decision that removed a debt of $3.8-million off the books and provided the company with $1-million in net proceeds. Because it was a fundamental transaction, approval from shareholders was required at the AGM and over 99 per cent of the voters were in favour of the transaction. The company wanted to push its resources into the Cambodian onshore Block VIII project for potential growth of the company.

Delayne Weeks, chief executive officer, commented: "On behalf of the company, I would like to thank shareholders for their participation and continuing support. We welcome Dr. Johnson to the board."

Dr. Johnson is a geoscientist with more than 40 years of global, Canadian frontier and Western Canadian exploration and production (E&P) experience covering petroleum, natural gas and helium. In positions of progressive responsibility, Dr. Johnson has worked for Shell, Exxon Production Research, ExxonMobil Exploration, Husky Energy, the Kuwait Oil Company and KUFPEC (Kuwait Foreign Petroleum Exploration Company). Dr. Johnson has executive, business development, operations, geoscience research and technical E&P experience covering more than 40 petroleum jurisdictions in Europe, Africa, Asia and the Americas. He has led bid-round acquisitions of more than 20 production-sharing agreements (PSAs) and exploration licences (ELs) and made significant discoveries in the South China Sea, the Canadian frontier and Western Canada.

Dr. Johnson received a BSc in geology from the University of Calgary and a PhD in geological oceanography from Dalhousie University and joins the board of directors of the company following the AGM on Jan. 29, 2026.

The company also notes that Steve Cochrane and Scott Smith, long-time directors of Angkor, retired effective today's meeting. The company wants to acknowledge their contributions and outstanding service to the company. Both expressed their continuing support of Angkor's success.

About Angkor Resources Corp.

Angkor Resources is a public company, listed on the TSX Venture Exchange, and is a leading resource optimizer in Cambodia working toward mineral and energy solutions across Cambodia.

The company's mineral subsidiary, Angkor Gold Corp. in Cambodia, holds two mineral exploration licences in Cambodia with multiple prospects in copper and gold. Both licences are in their first two-year renewal term.

Its Cambodian energy subsidiary, EnerCam Resources, was granted an onshore oil and gas licence of 7,300 square kilometres in the southwest quadrant of Cambodia called Block VIII. The company then removed all parks and protected areas and added 220 square kilometres, making the licence area just over 4,095 square kilometres. EnerCam is actively advancing oil and gas exploration activities onshore to meet its mission to prove Cambodia as an oil-and-gas-producing nation. Having completed seismic in 2025, the company looks to identify drill targets and advance to drilling Cambodia's first onshore oil and gas exploratory wells shortly thereafter.

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