Mr. Ian Berzins reports

CANADIAN CRITICAL MINERALS ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING

Canadian Critical Minerals Inc. is releasing the results of its annual and special meeting held in Calgary on June 15, 2026. Shareholders of CCMI approved all matters of business put forth at its annual and special meeting, including the re-election of directors Ian Berzins, Aaron Matlock, John Morgan and Heather Kennedy. The shareholders appointed Kenway Mack Slusarchuk Stewart LLP as auditors of the corporation. The shareholders also approved the company's rolling stock option plan.

The company continues to work with consultants to complete an updated joint application information review (JAIR) and project description that are planned for submission to the first nations and to the Major Mines Permitting Office of the Ministry of Mining and Critical Minerals within the next 45 days to support an update to Mining Permit M33 and a restart of the Bull River mine. Phase one of the restart will be an upgrade of the Bull River mill and processing of approximately 155,000 tonnes of mineralized material that was previously crushed and screened and remains on surface.

About Canadian Critical Minerals Inc.

Canadian Critical Minerals is a mining company primarily focused on copper production assets in Canada. Canadian Critical Minerals' main asset is the 100-per-cent-owned Bull River mine project (150 million pounds of copper) near Cranbrook, B.C., which has a mineral resource containing copper, gold and silver. Canadian Critical also owns a 4-per-cent interest in XXIX Metal Corp.,. which holds a 100-per-cent interest in the Thierry copper project near Pickle Lake, Ont., and a 100-per-cent interest in the Opemiska copper project near Chapais-Chibougamau, Que.

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