Mr. Michael Farrant reports

NEW BREAK ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

New Break Resources Ltd. has released the voting results from the company's annual general and special meeting of shareholders held earlier today in Toronto. A total of 36,057,137 common shares of the company were voted at the meeting, representing 41.59 per cent of the 86,702,100 common shares issued and outstanding as at the record date of Dec. 1, 2025.

Shareholders voted in favour of all matters brought before the meeting as follows:

1. It was unanimously approved to fix the number of directors elected for the ensuing year at five;
2. Michael Farrant, Mark Fedosiewich, William Love, Thomas Puppendahl and Andrew Thomson were unanimously elected to the board of directors of the company to serve for the ensuing year or until their successors are duly elected or appointed;
3. McGovern Hurley LLP, chartered professional accountants, was unanimously reappointed as auditor of the company for the ensuing year, and the board of directors was authorized to fix their remuneration;
4. The company's stock option plan, as described in New Break's management information circular was ratified, reapproved and confirmed with 99.99 per cent of shares voted in favour.

Andrew Malim did not stand for re-election at the meeting. Mr. Malim had served as a director and as chairman of the board since April 11, 2022. The board would like to offer its sincere thanks to Mr. Malim for his contributions to New Break's success and wish him well in his future endeavours.

Michael Farrant, president of New Break, commented: "I would like to thank everyone that has supported New Break and that has contributed to the company's success. I want to wish them, our shareholders and their families a very Happy New Year, and a healthy and prosperous 2026."

About New Break Resources Ltd.

New Break is a proudly Canadian mineral exploration company focused on its Moray gold project located 49 kilometres south of Timmins, Ont., in a well-established mining camp within proximity to existing infrastructure, 32 km northwest of the Young-Davidson gold mine, operated by Alamos Gold Inc. Shareholders also remain leveraged to exploration success in Nunavut, one of the most up-and-coming regions in Canada for gold exploration and production through New Break's 20-per-cent carried interest in the Sundog gold project. The company is supported by a highly experienced team of mining professionals.

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