Mr. Robert Brown reports

FINLAY MINERALS LTD. REPORTS ON ITS ANNUAL GENERAL & SPECIAL MEETING

All matters set before the annual general and special meeting of shareholders of Finlay Minerals Ltd. held on Friday, June 20, 2025, were approved by the shareholders. An aggregate of 74,155,953 common shares of the company were voted representing 51.94 per cent of the issued and outstanding common shares as at the record date of May 16, 2025.

The six nominees for the board of directors were elected at the meeting and they are: John A. Barakso, Robert F. Brown, Alvin W. Jackson, Ilona Barakso Lindsay, David A. Schwartz and Kristina Walcott.

Additionally, the reappointment of De Visser Gray LLP, chartered professional accountants, as auditor for the company and the company's 10-per-cent rolling stock option plan were approved by shareholders.

Subsequent to the meeting, the board of directors also reappointed officers for a further year as shown in the attached table.

About Finlay Minerals Ltd.

Finlay is a TSX Venture Exchange company focused on exploration for base and precious metal deposits with five 100-per-cent-owned properties in Northern British Columbia: the PIL and ATTY properties in the Toodoggone (13,374 hectares (ha)), the Silver Hope Cu-Ag (copper-silver) property (21,322 ha) and the SAY Cu-Ag and the JJB Cu properties (41,655 ha) in the Bear Lake corridor. Each property is located in areas of recent development and porphyry discoveries with the advantage of hosting the potential for new discoveries.

The PIL and ATTY properties are fully and sole financed by Freeport-McMoRan through six-year earn-in agreements; the JJB, SAY and Silver Hope 2025 exploration programs are fully financed by Finlay.

We seek Safe Harbor.