Mr. Rennie Morkel reports

SULLIDEN MINING CAPITAL ANNOUNCES AGM RESULTS

In accordance with the policies of the Toronto Stock Exchange, Sulliden Mining Capital Inc.'s nominees listed in the management information circular dated Oct. 30, 2023, for the 2023 annual and special meeting of shareholders of the company were elected as directors of the company. A total of 38.33 per cent of all of the issued and outstanding shares of the company were represented at the meeting.

Detailed results of the vote for the election of directors held at the meeting on Dec. 1, 2023, in Toronto, Ont., are set out in the attached table.

Election of directors

The shareholders approved the election as directors of the persons listed herein, based on the following vote.

Shareholders at the meeting also approved (i) the reappointment of the company's auditor, McGovern Hurley LLP, (ii) the company's share incentive plan, and (iii) the name change of the corporation to Future Mineral Resources Inc. (or such other name as the board of directors of the company deems appropriate, as more particularly described and set forth in the circular).

Following the filing and mailing of the circular, the board of directors of the company determined to withdraw the resolutions approving the proposed share consolidation of the company's common shares on the basis of up to 10 for one based on feedback from shareholders of the company. Accordingly, those resolutions were not put to shareholders at the meeting.

Sulliden's board would like to express its gratitude to its shareholders for their continued support.

About Sulliden Mining Capital Inc.

Sulliden is a venture capital company focused on acquiring and advancing brownfield, development-stage and early production-stage mining projects in the Americas.