Mr. Dylan Su reports

MARTINA PROVIDES UPDATE

Martina Minerals Corp. has released the voting results from its annual and special meeting of shareholders of the company, which was held in June, 2025. All meeting matters put before the shareholders of the company, and as more fully described in the company's notice of annual and special meeting of shareholders and management information circular, dated May 26, 2025, were approved by the requisite majority of votes cast at the meeting.

A total of 5,988,492 common shares of the company were voted at the meeting, representing approximately 32.83 per cent of the total issued and outstanding common shares of the company as of the record date of the meeting.

Appointment of new director

The company is pleased to announce the appointment of Alan W.P. Huang to its board of directors. Mr. Huang is a seasoned sales director and entrepreneur with over two decades of experience leading business development, sales strategy and operations across diverse industries. Renowned for his keen commercial instinct and results-driven approach, he has a consistent record of delivering robust revenue growth and cultivating lasting client partnerships.

Commencing his career in sales management in 2003, Mr. Huang quickly demonstrated his ability to understand complex customer needs and secure high-value deals. In 2007, he founded Wellbuilt Supply, a successful enterprise in the construction material sector, which has since grown steadily under his leadership, earning a strong reputation for quality, service and reliability.

Mr. Huang's expertise extends beyond product knowledge. He brings a holistic understanding of sales cycles, market positioning, team leadership and operational efficiency. He excels at developing scalable systems and delivering measurable outcomes, combining entrepreneurial agility with corporate discipline to effectively build new sales strategies and manage end-to-end business operations. His global perspective as a business leader will be a valuable asset to the board.

We seek Safe Harbor.