Mr. Kevin Johnson reports

LOTUS CREEK EXPLORATION INC. ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING AND NEW CORPORATE PRESENTATION

The nominees listed in Lotus Creek Exploration Inc.'s management information circular dated March 13, 2026, were elected as directors of Lotus Creek at its annual meeting of shareholders held on April 27, 2026. In addition, all other matters considered at the meeting were approved by Lotus Creek's shareholders.

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Lotus Creek.

Deloitte LLP, chartered professional accountants, was appointed as the auditor of Lotus Creek with 96.22 per cent of the shares represented at the meeting voting in favour of its appointment.

The resolution to ratify Lotus Creek's existing share option plan was also approved with 98.33 per cent of the shares represented at the meeting voting in favour of the resolution.

Corporate presentation

Lotus Creek is also pleased to announce a new corporate presentation has been posted to the company's website.