Mr. Ian Parkinson reports

EMERITA ANNOUNCES AGM RESULTS

The nominees listed in the management proxy circular dated May 9, 2025, for the annual and special meeting of shareholders of Emerita Resources Corp., held on June 19, 2025, were elected as directors of the company. The appointment of each of the nominees to the company's board was approved by more than 93 per cent of the votes cast at the meeting. Shareholders at the meeting also approved the appointment of the company's auditor and the company's stock option plan.

Emerita management would like to thank shareholders for their participation and continuing support.

The company has entered into a services agreement with 2686362 Ontario Corp., doing business as CanaCom Group, pursuant to which CanaCom Group has agreed to provide digital content, marketing and media distribution services to the company. Pursuant to the terms of the CanaCom agreement, such marketing services are to be provided over a 12-month period, for a fee of $120,000 plus applicable taxes. CanaCom Group is a full-service marketing agency based in Oakville, Ont., and is headed by Jordan Lutz. CanaCom Group provides digital marketing awareness via advertising through its fully owned platform, theDeepDive.ca, which includes both video and written content coverage of Canadian small-cap stories. Pursuant to the agreement, the company has issued 200,000 stock options to the CanaCom Group with an exercise price of $1.28 and a term of two years. The stock options shall vest quarterly over a period of 12 months starting on the 90th day following their issuance. The stock options grant remains subject to the approval of the TSX Venture Exchange.

As of the date hereof, other than the stock options, to the company's knowledge, CanaCom Group (including its directors and officers) does not own any securities of the company and has an arm's-length relationship with the company.

About Emerita Resources Corp.

Emerita is a natural resource company engaged in the acquisition, exploration and development of mineral properties in Europe, with a primary focus on exploring in Spain. The company's corporate office and technical team are based in Sevilla, Spain, with an administrative office in Toronto, Canada.

We seek Safe Harbor.