Mr. Kursat Kacira reports

ALTAI ANNOUNCES FILING OF MEETING MATERIALS FOR SPECIAL MEETING OF SHAREHOLDERS

Altai Resources Inc. has filed a management information circular and related meeting materials in connection with a special meeting of shareholders of the company to be held on Sept. 3, 2025, to consider and, if deemed advisable, approve, with or without variation, a special resolution authorizing and approving a reduction of the stated capital account of the common shares of the company by an aggregate amount to be determined by the board of directors of the company from time to time up to a maximum cumulative total amount of $4-million pursuant to Section 34(1)(b) of the Business Corporations Act (Ontario) for the purposes of distributing such amount to holders of common shares by way of a return of capital in one or more special cash distribution(s), all as more particularly described in the circular.

Shareholders are encouraged to read the meeting materials, which have been filed on SEDAR+ and can be viewed under the company's profile. The meeting materials will be mailed in due course to the shareholders entitled to vote at the meeting.

About Altai Resources Inc.

Altai Resources is a resource company based in Toronto, Ont., with a producing oil property in Alberta, an exploration gold property in Quebec, and a Canadian investment portfolio comprising cash and cash equivalents.