Mr. Paul Jones reports

NUINSCO ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Nuinsco Resources Ltd. has released the results of voting at its annual and special meeting of shareholders held on Oct. 2, 2025.

All of the nominee directors listed in Nuinsco's management information circular dated Aug. 15, 2025, were elected as directors. The number of the shares voted in respect of the election of each director and as a percentage of votes cast was as follows.

At the AGM, shareholders also voted in favour of:

• Reappointing Horizon Assurance LLP, Markham, Ont., as the auditor of the company and authorizing the directors to fix the auditor's remuneration;
• Passing a special resolution authorizing the board of directors of the company to consolidate the common shares of the company at a ratio of up to 25 preconsolidation common shares for one postconsolidation common share, and to amend the company's articles accordingly;
• Approving all unallocated options, rights and other entitlements under the company's stock option plan; and
• Approving all unallocated rights and other entitlements under the company's share incentive plan.

About Nuinsco Resources Ltd.

Nuinsco Resources has over 50 years of exploration success and is a growth-oriented, multicommodity mineral exploration and development company focused on prospective opportunities in Canada and internationally. Currently, the company has three properties in Ontario: the multicommodity (phosphate, rare earth elements and niobium) Prairie Lake project near Marathon-Terrace Bay, and the Zig Zag Lake property (lithium and tantalum) near Armstrong optioned to First Class Metals PLC. In addition, Nuinsco has an agreement for gold exploitation at El Sid project in the Eastern Desert of southeastern Egypt.