Mr. Simon Stilwell reports

RESOURO APPOINTS DANIEL KUHL AS INDEPENDENT DIRECTOR

Resouro Strategic Metals Inc. has appointed Daniel Kuhl to the board of directors as an independent, non-executive director, effective Oct. 7, 2026. Mr. Kuhl brings 25 years of international mining and resource experience in capital allocation, strategic planning, and mergers and acquisitions, together with familiarity with Resouro from a prior engagement as adviser on the Novo Mundo gold project.

Mr. Kuhl most recently served as senior adviser and country lead for Oliver Wyman in Santiago, Chile, advising mining and industrial executives across Latin America on strategy, artificial intelligence transformation and productivity improvement, and previously led Amazon Web Services's global account relationships with its largest mining and metal clients through 2023. This recent work follows more than a decade of senior roles at BHP and Vale, where he chaired BHP Coal's investments and contracts committee, approving about $7-billion (U.S.) in capital projects and contract commitments, and supported more than $5-billion (U.S.) in growth and M&A opportunities at Vale. He holds an MBA from the MIT Sloan School of Management, is Brazilian born and is based in Latin America.

"Daniel's background in capital allocation and project evaluation at BHP and Vale, combined with his first-hand knowledge of Novo Mundo from his advisory work with Resouro, makes him a strong addition to the board as we advance our Brazilian projects," said Simon Stilwell, Resouro's non-executive chairman.

About Resouro Strategic Metals Inc.

Resouro is a Canadian mineral exploration and development company focused on the discovery and development of economic mineral projects in Brazil. Its flagship Tiros titanium and rare earth element project is composed of 28 mineral concessions totalling 497 square kilometres in the state of Minas Gerais, one of Brazil's most infrastructurally developed states. The Tiros project is supported by a Joint Ore Reserves Committee-compliant mineral resource estimate and a preliminary economic assessment for a starter operation. Resouro is also developing the Novo Mundo gold project, located in Mato Grosso state.

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