Mr. John Dorward reports

ROXMORE ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Roxmore Resources Inc. has released the results from its annual general meeting of shareholders, held earlier today.

A total of 15,105,351 common shares were voted in person or represented by proxy at the meeting, representing approximately 21.43 per cent of the votes attached to all the outstanding shares as at the record date of the meeting.

Election of directors

At the meeting, all nominees listed in the company's management information circular dated April 29, 2026, were elected as directors of the company, to serve until the next annual meeting of shareholders or until their successors are elected or appointed. Shareholders present in person or represented by proxy at the meeting voted as detailed in the attached table.

Appointment of auditor

At the meeting, Deloitte LLP was appointed as the auditor of the company to hold office until the close of the next annual meeting of the shareholders or until a successor is appointed, and the board of directors was authorized to fix its renumeration. A majority of shareholders present in person or represented by proxy at the meeting voted on a show of hands for the appointment of Deloitte LLP as the company's auditor.

The report of voting results will be made available under the company's profile on SEDAR+.

About Roxmore Resources Inc.

Roxmore is focused on developing its flagship Converse gold project, one of the largest undeveloped gold deposits not owned by a major mining company in Nevada. The Converse gold project is a large-scale open-pit heap leach project located within the prolific Battle Mountain trend. With decades of expertise in Nevada and globally, the company's board and management are focused on unlocking the potential of this project. For further details, please refer to the company's technical report, entitled "NI 43-101 Technical Report on the Preliminary Economic Assessment for the Converse Project, Nevada, USA," dated effective May 2, 2026, which is available on the company's website and on the company's SEDAR+ profile.