Mr. Frank Candido reports

DELTA ANNOUNCES AGM RESULTS

Delta Resources Ltd. has released the results of voting at its annual and special meeting of shareholders held on Thursday, Aug. 14, 2025.

Shareholders voted in favour of all items put forward by the board of directors and management. Frank Candido, Kevin B. Heather, Justin Reid and Sara Marcotte Paquet were all re-elected as directors of the company, and Ronald Kopas was elected as a director of the company. The shareholders appointed Raymond Chabot Grant Thornton LLP as auditor of the company and approved the company's omnibus equity incentive plan.

About Delta Resources Ltd.

Delta Resources is a Canadian mineral exploration company focused on its Delta-1 project in Ontario, Canada, where the company discovered a large gold deposit 50 kilometres west of Thunder Bay at surface and adjacent to the Trans-Canada Highway. To date, the gold deposit is 2.5 km long from surface to 300-metre depth. Highlights include drill intercepts such as 5.92 grams per tonne gold over 31 m (including 14.8 g/t Au over 11.9 m) and 1.79 g/t Au over 128.5 m. The property covers 297 square kilometres, where Delta has identified multiple corridors of intense alteration and deformation, on strike with, and to the south of, the Eureka gold zone that has yet to be thoroughly explored.

We seek Safe Harbor.