Mr. Kursat Kacira reports

ALTAI ANNOUNCES SHAREHOLDER APPROVAL OF SPECIAL RESOLUTION

At the special meeting of shareholders of Altai Resources Inc. on Sept. 3, 2025, the shareholders approved, with approximately 96.4 per cent of the votes cast in favour, 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).

About Altai Resources Inc.

Altai Resources, based in Toronto, Ont., is a resource company with an oil property in Alberta and a Canadian investment portfolio composed of cash and cash equivalents.