Mr. Dawson Brisco reports

MORIEN ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING

Morien Resources Corp. shareholders voted in favour of all items of business brought before them at the company's annual and special meeting of shareholders (AGM), held in Halifax on May 13, 2026.

Election of directors

The number of directors was set by the board at four, with John Budreski, Dawson Brisco, Mary Ritchie and Beau White re-elected to the company's board for the ensuing year.

Following the AGM, the board confirmed the appointment of Morien's executive officers, namely: Mr. Budreski as executive chairman; Mr. Brisco as president and chief executive officer; and Susanne Willett as chief financial officer.

Appointment of auditor

MNP LLP was reappointed as the company's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, at a remuneration to be fixed by the board.

Approval of stock option plan

The shareholders also approved the company's 10-per-cent rolling incentive stock option plan in accordance with the rules and policies of the TSX Venture Exchange.

About Morien Resources Corp.

Morien is a Nova Scotia-based mining development company created in 2012 to be a vehicle of direct prosperity for Nova Scotians, its largest shareholder group. Led by Nova Scotians, Morien's primary assets are a royalty on the sale of coal from the Donkin mine in Cape Breton, Nova Scotia, and a royalty on the sale of aggregate from the permitted Black Point project, in Guysborough county, Nova Scotia. Morien's management team exercises ruthless discipline in managing both the assets and liabilities of the company. The company's management and its board of directors consider shareholder returns to be paramount over corporate size, number or scale of assets and industry recognition. The company has 60,180,889 issued and outstanding common shares, and a fully diluted position of 62,330,889.

We seek Safe Harbor.