Mr. Robert Brown reports

FINLAY MINERALS 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 19, 2026, were approved by the shareholders. An aggregate of 82,906,955 common shares of the company were voted representing 48.80 per cent of the issued and outstanding common shares as at the record date of May 15, 2026.

The six nominees for the board of directors were elected at the meeting and they are: Dr. 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 new 10-per-cent rolling omnibus equity incentive plan were approved by shareholders.

Subsequent to the meeting, the board of directors also reappointed the following officers for a further year:

• Mr. Brown -- executive chairman of the board;
• Ms. Lindsay -- president and chief executive officer;
• Gord Steblin -- chief financial officer;
• Mr. Schwartz -- corporate secretary;
• Wade Barnes -- vice-president, exploration;
• Susan Flasha -- vice-president, corporate development.

About Finlay Minerals Ltd.

Finlay is a TSX Venture Exchange-listed mineral exploration company advancing a portfolio of copper-gold porphyry and gold-silver epithermal projects in Northern British Columbia and central British Columbia, including Atty, Pil, JJB, Say and Silver Hope. The company's properties are located in highly prospective mineral districts marked by recent exploration success, infrastructure development and strong potential for new discoveries.

Finlay trades under the symbol FYL on the TSX-V and under the symbol FYMNF on the OTCQB.

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