Mr. Charlie Greig reports

METAL ENERGY SHAREHOLDERS APPROVE ALL MATTERS AT ANNUAL GENERAL AND SPECIAL MEETING

Shareholders approved all matters put before them at Metal Energy Corp.'s annual general and special meeting of shareholders held on July 28, 2026.

"We appreciate the continued support of our shareholders at the meeting," said Charlie Greig, chief executive officer of Metal Energy. "With these approvals behind us, we remain focused on advancing our drill program at Niv and unlocking the potential of our broader project portfolio."

About Metal Energy Corp.

Metal Energy is a critical metals exploration company focused on base and precious metals assets in Canada. The company controls Niv, a fully permitted and drill-ready copper-gold-silver-molybdenum project located in British Columbia's prolific Toodoggone district, a region known for both significant porphyry and epithermal deposits. Metal Energy's portfolio also includes two other high-potential projects:

• Highland Valley project (copper/molybdenum/silver/gold/rhenium; 100 per cent owned) -- British Columbia;
• Manibridge project (nickel/copper/cobalt/platinum group elements; 85 per cent owned) -- Manitoba.

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