File: Attachment 2025-04-28-KLM-AGSM Results news release.pdf

Kermode reports results of the Annual General & Special Meeting of Shareholders

Victoria, British Columbia (April 28, 2025) - Kermode Resources Ltd. (TSXV: KLM) ("KLM" or "Company") reports the results of votes of the Annual General and Special Meeting of Shareholders held today. The total number of shares issued and outstanding were 83,342,966. A total of 41,272,578 common shares representing 49.5% of the Company's issued and outstanding common shares were voted as follows.

Resolutions

Nominee Votes For (#) Votes Against or Votes For (%) Withheld Number of Directors 91% (4) 36,935,454 3,457,791 43.4% Stephen Wall 17,945,584 23,326,994 43.4% 17,945,584 23,326,994 43.4% Ryan Hounjet 17,945,584 23,326,994 99% 40,132,301 100% Amardeep Purewal 15,738,052 260,944 100% 15,738,052 0 64% Peter Bell 26,187,535 0 60.5% Maxime Lepine 14,205,710 44.1% Tek Manhas 24,465,255 15,927,990 17,841,631 22,551,614 45.7% Appointment of 18,468,751 21,924,494 Auditors (Bassi & 35,100,554 5,292,691 86.9%

Karimjee LLP)

Security Based Compensation Plan

Consolidation at Board Discretion

Change of Corporate Jurisdiction

Other Business

The resolution to set the number of directors at four was passed. Former members of the Board of Directors named Mr. Maxime Lepine and Mr. Tek Singh Manhas were nominated for election at the meeting. The decision to elect directors was based on the difference between the number of votes FOR minus the number WITHHELD. In addition, the nominated Directors who received more votes WITHHELD than FOR were deemed to be not eligible to serve as Directors. The people elected to the Board at the meeting were Peter Bell, Maxime Lepine and Tek Singh Manhas. The resolution to appoint new auditors Bassi & Karimjee LLP was adopted. The other items, including the 50:1 Consolidation at Board Discretion and the Change of Corporate Jurisdiction, were not passed.

About Kermode Kermode is a junior mining company hunting for exploration opportunities around the world.

On Behalf of the Board of Directors, KERMODE RESOURCES LTD

"Peter Bell" President/CEO

Tel: 1-250-588-6939 Email: peterbellmining@gmail.com Website: https://linktr.ee/kermoderesources

Forward-Looking Statements All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements relate to future events or future performance and reflect our expectations or beliefs regarding future events.

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