Mr. Paul Cowley reports

PHENOM ANNOUNCES ANNUAL GENERAL MEETING DETAILS AND PROXY-RELATED MATERIALS FILING

Phenom Resources Corp. has released details of its coming annual general meeting and the availability of proxy-related materials. The company has met all the conditions outlined in, and complied with Coordinated Blanket Order 51-931 -- Temporary Exemption from requirements in National Instrument 51-102 -- Continuous Disclosure Requirements and National Instrument 54-101 -- Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal strike. As permitted under the order, the company is relying on the exemption from the requirement to send certain proxy-related materials during a postal strike.

The meeting will be held on Dec. 12, 2024, at 10:30 a.m., at suite 1100-1199 West Hastings St., Vancouver, B.C., V6E 3T5. Shareholders are encouraged to review and vote on the matters to be considered at the meeting, which include:

1. To receive the audited financial statements of the company for the year ended Nov. 30, 2023, together with the report of the auditor thereon;
2. To fix the number of directors to be elected at the meeting at four;
3. To elect four directors of the company to hold office until the next annual meeting of shareholders;
4. To reappoint Charlton & Company, chartered professional accountants, as auditor of the company for the ensuing year and to authorize the directors of the company to fix the remuneration to be paid to the auditor;
5. To consider and, if though fit, to pass an ordinary resolution approving and ratifying the company's omnibus equity incentive plan.

Electronic versions of the company's information circular, proxy form and all other proxy-related materials are now available on the Phenom Resources website, under investors/AGM materials, and on the SEDAR+ website.

Requesting meeting materials

For assistance or to request materials, shareholders may contact the company at:

E-mail:  pcowley@phenomresources.com

Phone:  604-340-7711

Shareholder voting information

Shareholders can still vote their shares:

1. Registered shareholders: By submitting a proxy form. Contact Computershare Investor Services Inc. at 1-800-564-6253 to obtain your proxy control number and voting instructions.
2. Beneficial shareholders: If you hold shares through a brokerage firm or other intermediary, please contact your intermediary directly to request a proxy form and voting instructions.

The company encourages all shareholders to participate in the meeting and to exercise their voting rights. Proxies must be submitted by 10:30 a.m. Pacific Time on Dec. 10, 2024. Beneficial shareholders are advised to contact their intermediaries well in advance to ensure their voting instructions are processed and submitted before the deadline.

About Phenom Resources Corp.

Phenom has 100-per-cent interest in the Carlin gold-vanadium project, located six miles south from the town of Carlin, Nev., and Highway I-80 in Elko county, which hosts the Carlin vanadium deposit, North America's largest and highest-grade primary vanadium resource. The project lies within the prolific Carlin gold trend. Approximately nine million ounces comprising multiple gold deposits, including past-producing mines, are present near (five kilometres to 15 kilometres) the Phenom property. The company has options on three gold projects in Nevada: the King Solomon and Dobbin properties, which are Carlin-gold-type targets; and the Crescent Valley property, a bonanza high-grade gold vein-type target.

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