ESKAY MINING CORP. ANNOUNCES RESULTS OF ANNUAL MEETING

Eskay Mining Corp. has released the results of its annual general and special meeting of shareholders held on Thursday, Oct. 15, 2026, at 2 p.m. Toronto time at Gardiner Roberts LLP, Bay Adelaide Centre, East Tower, 22 Adelaide St. W, Suite 3600, Toronto, Ont., M5H 4E3.

A total of 42,384,870 common shares of the corporation representing 21.86 per cent of the issued and outstanding common shares as of the record date for the meeting (Aug. 28, 2026), were represented at the meeting. Shareholders overwhelmingly voted in line with the corporation's recommendations for the following matters voted on at the meeting:

1. Election of directors as nominated by the management;
2. Appointment of auditor;
3. Ratification of the 2023 stock option plan.

The corporation's director nominees were elected with an average of 99.11 per cent of votes cast "for," as follows.

The results of other items of business presented by the corporation at the meeting passed, as follows.

About Eskay Mining Corp.

Eskay Mining is a TSX Venture Exchange-listed company, headquartered in Toronto, Ont. Eskay is an exploration company focused on the exploration and development of precious and base metals along the Eskay rift in a highly prolific region of northwestern British Columbia known as the Golden Triangle, 70 kilometres northwest of Stewart, B.C. The company currently holds mineral tenures in this area comprising 177 claims (52,600 hectares).

All material information on the company may be found on its website and on SEDAR+.

We seek Safe Harbor.