Mr. Brian Savage reports

ELECTRIC METALS (USA) LIMITED ANNOUNCES RESULTS OF ANNUAL MEETING OF STOCKHOLDERS

Electric Metals (USA) Ltd. has released the results of its annual meeting of stockholders, held on Oct. 29, 2026.

A total of 107,699,168 shares of common stock, representing approximately 53.35 per cent of the company's issued and outstanding shares, were represented in person or by proxy at the meeting, constituting a quorum.

All matters presented to stockholders for approval at the meeting were approved, namely:

• Election of the company's directors;
• Ratification of the appointment of the company's independent auditor;
• Approval of the company's omnibus equity incentive plan.

Brian Savage, chief executive officer of Electric Metals, commented: "We appreciate the continued confidence and support of our stockholders as we enter what we believe will be an important period for Electric Metals. Our North Star manganese project, which includes the Emily manganese deposit in Minnesota and a planned Gulf Coast processing facility for high-purity manganese sulphate monohydrate (HPMSM) and electrolytic manganese metal (EMM), underpins our strategy. We are actively pursuing opportunities to accelerate the development of domestic manganese production and establish Electric Metals as a leading U.S. supplier of critical manganese products for the defence, battery and industrial markets, addressing a significant strategic vulnerability in America's critical minerals supply chain."

About Electric Metals (USA) Ltd.

Electric Metals (USA) is a United Statse-domiciled critical minerals and advanced materials company focused on establishing a secure, resilient and fully domestic U.S. manganese supply chain.

The company's flagship North Star manganese project includes the Emily manganese deposit in Minnesota, the highest-grade manganese deposit in North America, and a planned Gulf Coast processing facility to produce high-purity manganese sulphate monohydrate (HPMSM) and electrolytic manganese metal (EMM).

With the United States dependent on foreign sources for its manganese requirements, Electric Metals is advancing an integrated mine-to-market strategy to supply critical manganese products for defence, battery and industrial applications, strengthen domestic manufacturing, reduce foreign supply chain dependence, and support U.S. economic and national security priorities.

We seek Safe Harbor.