Ms. Cynthia Le Sueur-Aquin reports

LAURION ANNOUNCES VOTING RESULTS FOR ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Laurion Mineral Exploration Inc. has released the voting results of the annual and special meeting of shareholders of the corporation that was held on April 15, 2026.

Election of directors

Each of the nominees for election as directors listed in the corporation's management information circular dated March 5, 2026, were elected as directors of the corporation for the ensuing year or until their successors are elected or appointed.

Other items of business considered at the meeting

Each of the following resolutions voted on at the meeting was also passed:

• The fixing of the number of directors of the corporation at five;
• The reappointment of RSM LLP as auditor of the corporation for the ensuing year and the authorization of the directors of the corporation to fix their remuneration and the terms of their engagement;
• The approval, confirmation and ratification of the renewal of the corporation's rolling stock option plan, as such plan and such resolution are set forth in the circular; the stock option plan remains subject to final TSX Venture Exchange approval.

For further details regarding the matters considered at the meeting, please refer to the circular, which can be found under the corporation's profile on SEDAR+.

A recording of the presentations that followed the formal portion of the meeting will be available on the corporation's website in the investor information tab.

About Laurion Mineral Exploration Inc.

Laurion Mineral Exploration is listed on the TSX Venture Exchange (symbol: LME), the OTCQB (symbol: LMEFF) and the Frankfurt Stock Exchange (symbol: 5YD) and is a mid-stage Canadian mineral exploration company, focused on advancing the 100-per-cent-owned Ishkoday gold project in Northern Ontario.

The Ishkoday project covers approximately 57 square kilometres within the prolific Beardmore-Geraldton and Onaman-Tashota greenstone belts and hosts a district-scale mineralized corridor extending more than six kilometres. Historical and modern exploration programs have completed over 98,000 metres of drilling, confirming a large and evolving gold-rich polymetallic mineral system.

The corporation's strategy emphasizes systematic technical advancement, integrated geological modelling and responsible capital allocation. Laurion continues to evaluate opportunities that may enhance project development flexibility, including potential non-dilutive initiatives such as the evaluation of historical surface stockpile processing.

Cynthia Le Sueur-Aquin, president and chief executive officer of Laurion, is the corporation's largest shareholder, holding 17,221,306 common shares, reflecting strong alignment between management and shareholders.

We seek Safe Harbor.