Mr. Brian Ostroff reports

ARIANNE PHOSPHATE ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING

Arianne Phosphate Inc. has released the election results of its 2025 annual general meeting, representing its fiscal year ended Dec. 31, 2024.

All the resolutions that were presented at the AGM were approved by the shareholders. These resolutions include the nomination of the directors and the auditor as well as the renewal of the company's stock option plan.

Arianne is pleased to announce that the company shareholders have elected Dominique Bouchard, Jeffrey Beck, James Cowley, Marco Gagnon, Siva Pillay, Steven Pinney and Claude Lafleur as directors of the company during the AGM held on Sept. 26, 2025.

Arianne would like to sincerely thank Raef Sully for his valuable contributions and commitment during his time on the company's board of directors as he did not seek re-election. His insight and dedication have been greatly appreciated, and the company is pleased that Mr. Sully will continue to share his expertise with Arianne in a consulting capacity. Arianne looks forward to his continued involvement and guidance as the company advances its projects.

About Arianne Phosphate Inc.

Arianne Phosphate is developing the Lac a Paul phosphate deposits, located approximately 200 kilometres north of the Saguenay/Lac St. Jean area of Quebec, Canada. These deposits will produce a high-quality igneous apatite concentrate grading 39 per cent P2O5 (phosphorus pentoxide) with little or no contaminants (feasibility study released in 2013). The company has 213,714,811 shares outstanding.

Qualified person

Raphael Gaudreault, Eng, a qualified person by Regulation 43-101, has approved the technical disclosure in this release. Mr. Gaudreault is also the company's chief operating officer.

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