File: Attachment 20250827_Kincora Announces Shareholder Meeting Results_TSXV v3.pdf

Kincora Announces Shareholder Meeting Results

Vancouver, British Columbia -- August 28th, 2025

Copper-gold explorer and hybrid project generator Kincora Copper Limited (ASX & TSXV: "KCC") (Kincora or the Company) is pleased to announce the results of voting at its Annual General and Special Meeting ("AGM" or the "Meeting") on August 27th, 2025 at 4pm PST held by hybrid meeting with webcast from Vancouver, Canada.

All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, dated July 31st, 2025, were approved by the requisite majority of votes cast at the Meeting with 44.39% of shareholder proxies returned and very strong support for all matters of business.

Details of the resolutions are provided below as well as an update that was presented to shareholders at the Meeting. A copy of the presentation provide will be made available on the Kincora website: https://kincoracopper.com/agm-materials/

Chairman Cameron McRae commented:

"It is very pleasing to see such a large portion of the register represented at the shareholder meeting and overwhelming support for all items of business.

This further highlight's that Kincora has a very consolidated register with aligned reporting insiders. Coupled with the 12-month hold period for the non-brokered private placement, this provides a unique structure to really leverage the deals, partner funding and results already in place across the Company's project portfolio all focused on unlocking significant existing value. This is starting to be realized.

With the resolutions to hand we will shortly close that financing, complete the roll back and get on with execution of the various catalysts the oversubscribed C$4 million offering supports. We expect this to be a key milestone moment for the Company going forward."

This announcement has been authorised for release by the Board of Kincora Copper Limited.

For further information please contact: Subsidiary office Australia Sam Spring, President and Chief Executive Officer sam.spring@kincoracopper.com or +61431 329 345 C/- JM Corporate Services Level 6, 350 Collins Street Executive office Melbourne, VIC, Australia 3000 400 837 West Hastings Street Vancouver, BC V6C 3N6, Canada Tel: 1.604.283.1722

Kincora Announces Shareholder Meeting Results (August 27th, 2025) 1 www.kincoracopper.com enquiries@kincoracopper.com com AGM details

Audited Annual Report Shareholders received and considered the Financial Statements for the financial year ended December 31, 2024 and the report of the auditor thereon.

Number of Directors 99.94% For Shareholders approved retaining the number of directors at five (5).

Election of Directors

Shareholders voted in favour of Kincora's management's nominees to the board of directors: Jonathan (Sam) Spring (99.96% For), John Holliday (98.46% For), Luke Murray (99.96% For), Cameron McRae (99.96% For) and Jeremy Robinson (99.95% For).

Auditor Appointed 100% For

Manning Elliot LLP was appointed Auditor of the Company to hold office until the next AGM or until its successor is duly appointed, and the directors were authorized to fix the Auditor's remuneration.

Approval of Issue of Placement Shares 99.84% For

Shareholders passed an ordinary resolution to ratify the issuance prior non-brokered private placement shares as described in the Information Circular.

Approval of Issuance Placement Warrant 98.83% For

Shareholders passed an ordinary resolution to ratify the issuance of non-brokered private placement warrants relating to prior placement shares as described in the Information Circular.

Share Capacity 99.89% For

Shareholders passed a special resolution re-approving the capacity to issuance up to an additional 10% capital over a 12-month period pursuant to ASX Listing Rule 7.1A as described in the Information Circular.

Equity Incentive Plan (EIP) 99.01% For

Shareholders passed an ordinary resolution re-approving of the existing EIP as amended as described in the Information Circular.

Kincora Announces Shareholder Meeting Results (August 27th, 2025) 2 www.kincoracopper.com enquiries@kincoracopper.com com Shares for Services Agreement 99.04% For

Shareholders passed an ordinary resolution re-approving of the existing shares for services agreements as described in the Information Circular.

Consolidation 98.98% For

Shareholders passed a special resolution approving a share consolidation as described in the Information Circular.

Issuance of Options 99.83% For

Shareholders passed an ordinary resolution approving the issuance of options under the EIP as described in the Information Circular.

Amendment to Articles for Advance Notice Provisions 99.88% For

Shareholders passed a special resolution approving the amendment to the Company's Articles to incorporate Advance Notice Provisions as described in the Information Circular.

Amendment to Articles for Subdivision, Consolidation and Name Change Articles 99.17% For

Shareholders passed a special resolution approving the amendment to the Company's Articles to incorporate the Subdivision, Consolidation and Name Change Articles as described in the Information Circular.

ABOUT KINCORA

Kincora Copper Limited ("KCC": ASX & TSXV) is an emerging Australia-focused copper-gold explorer with a hybrid project generator strategy. The Company is now successfully proving up the prospectivity of its extensive project portfolio, which includes multiple district-scale landholdings and scalable drill ready targets. These assets are located in Australia's Macquarie Arc and Mongolia's Southern Gobi, two of the globe's leading porphyry belts, and the historical Condobolin mining field within the Cobar superbasin in NSW.

Kincora is using an asset level partner model to develop and implement exploration strategies for its wholly-owned large-scale exploration stage porphyry projects. The Company has already unlocked over $110 million of potential partner funding for multiple earlier stage and/or non- core porphyry projects. These initial deals have supported over 13,500 metres of drilling and over A$6.5m of partner funded exploration since late 2024, with management fees and exploration ramping up.

Partner discussions are ongoing for its remaining 100% owned flagship projects that are all situated within existing porphyry camps containing over 20-million-ounce gold equivalent resource inventory.

Kincora's ambition is to be the operator for exploration budgets of over $10 million per annum for the porphyry portfolio providing sufficient project management fees for the Company to be self-funding (covering corporate costs and maintenance of remaining wholly owned projects) and have partnerships with a diversified portfolio of industry leading producers/explorers. This is in addition to the various other existing partnerships where Kincora is not the operator or receiving a management fee income stream.

Kincora Announces Shareholder Meeting Results (August 27th, 2025) 3

www.kincoracopper.com enquiries@kincoracopper.com com The Company has assembled an industry leading technical team who have made multiple world-class copper and gold discoveries, who have "skin in the game" equity ownership, and, backed by a consolidated and sophisticated shareholder register (insiders currently owning over 40% of the Company and represented on the Board).

On July 7th, 2025, Kincora announced an oversubscribed C$4 million non-brokered private placement of units led by leading North American investors, including Rick Rule and Jeff Phillips, and their investor networks. The share units have a 12-month hold period and there is an accelerator on the warrants both at the lead investors requests. This raising is concurrent with a corporate restructuring and share capital roll back.

The roll back and placement terms provides Kincora the corporate structure to leverage the deals, partner funding and project results already in place and to unlock significant existing value. This is starting to be realized.

The new capital provides the ability to accelerate more drilling, do more asset level deals, earn more management fees, and, ultimately, supporting the ambition of more (big) new discoveries. These multiple avenues all provide further material value catalysts for shareholders.

Closing of the non-brokered private placement is anticipated shortly after the August 27th, Annual General and Special Shareholders meeting.

The financing also supports Kincora pursuing a hybrid project generator model and undertaking drilling at our 100% owned Condobolin project. The Condobolin project hosts a historical mining field located within the Cobar superbasin and within trucking distance to an existing mill seeking third party ore.

By having a significant portfolio of partner funded large porphyry projects, and a very focused program on a 100% owned project, the Company is seeking to position Kincora as a leading institutional grade explorer in the public Australian and Canadian markets, and the leading project generator on the ASX.

To learn more, please visit: www.kincoracopper.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) or the Australian Securities Exchange accepts responsibility for the adequacy or accuracy of this release.

Kincora Announces Shareholder Meeting Results (August 27th, 2025) 4 www.kincoracopper.com enquiries@kincoracopper.com com