Mr. Steven Schurman reports

At Running Fox Resource Corp.'s annual and special meeting held on Sept. 24, 2025, all resolutions were approved.

The three incumbent directors were re-elected, with 99 per cent votes for and less than 1 per cent withheld.

The company's auditor was reappointed and the stock option plan was approved. The potential share consolidation as well as the potential name change resolutions were also approved.

Following the 2025 meeting, Michael Meyers was reappointed as president and interim chief executive officer and Steven Schurman was reappointed as chief financial officer.