An anonymous director reports

ANNUAL GENERAL MEETING AND SPECIAL MEETING VOTING RESULTS

Fission Uranium Corp. has released the results of matters voted on at the company's annual general meeting and special meeting of shareholders held earlier today.

A total of 329,325,643 shares, or 45.68 per cent of Fission's common shares that were eligible to be voted at the meeting, were voted.

The attached table outlines the voting results for each of the director nominees:

Director Nominees     Votes FOR  Percentage  of  Votes  AGAINST           Percentage  of
                                 Votes FOR  (%)                       Votes AGAINST  (%)

Robby Chang         278,686,581            99.2       2,350,605                      0.8
Frank Estergaard    278,758,423            99.2       2,278,763                      0.8
William Marsh       276,818,376            98.5       4,218,810                      1.5
Ross McElroy        276,607,190            98.4       4,429,996                      1.6
Beatriz Orrantia    278,003,336            98.9       3,033,850                      1.1
Felix Wang          277,907,917            98.9       3,219,269                      1.1
Darian Yip          277,939,003            98.9       3,098,183                      1.1

Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company's management information circular dated May 5, 2023, was duly approved by the requisite number of votes.

By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Professional Accountants, was re-appointed auditor of the Company for the ensuing year.

On a vote by ballot, a special resolution was passed to approve a consolidation of the Company's issued and outstanding common shares on a basis of up to 15 pre-consolidation shares being consolidated into one post-consolidation share, with the actual consolidation ratio to be determined by the Company's board of directors (the "Board") following the Meeting (such ratio not to exceed 15 pre-consolidation shares for 1 post-consolidation share). Completion of the share consolidation will depend on certain factors, including whether the Board chooses to proceed with a listing on a major US Exchange. The Board will have the discretion to proceed or not to proceed with the share consolidation.

Final voting results at the Meeting will be made available on Fission's website and SEDAR.

About Fission Uranium

Fission Uranium Corp. is a Canadian based resource company specializing in the strategic exploration and development of the Patterson Lake South uranium property - host to the class leading Triple R uranium deposit - and is headquartered in Kelowna, British Columbia. Fission's common shares are listed on the TSX Exchange under the symbol "FCU" and trade on the OTCQX marketplace in the U.S. under the symbol "FCUUF."

We seek Safe Harbor.