Mr. George Sookochoff reports

BELMONT RESOURCES ANNOUNCES RESULTS OF AGM

Belmont Resources Inc. has provided results from the company's annual general meeting held Sept. 3, 2025, at Suite 615, 800 West Pender St., Vancouver, and on-line. During the meeting, shareholders of the corporation:

• Elected George Sookochoff, Gary Musil, Patrick Brandl and Michael Kriebel to the board of directors until the next annual general meeting;
• Appointed Dale Matheson Carr-Hilton Labonte LLP, chartered professional accountants, as auditor of the company for the coming year;
• Authorized the board of directors to fix the remuneration of the auditor;
• Approved the company's 10-per-cent rolling stock option plan.

Subsequent to the annual meeting, the board of directors appointed the following people as officers of the corporation until the next meeting of the board of directors:

• Mr. Sookochoff -- chairman of the board;
• Mr. Brandl -- interim president and chief executive officer;
• Nancy Kawazoe -- chief financial officer.

The company thanks all those shareholders who voted confidence in the board of directors.