Mr. Tim Fernback reports

TEMAS 2026 ANNUAL GENERAL & SPECIAL MEETING VOTING RESULTS

All resolutions put forward at the annual general and special meeting of Temas Resources Corp.'s shareholders held Aug. 27, 2026, as described in the company's information circular dated June 29, 2026, were approved.

A summary of the results is set out below, which the full proxy voting results in Appendix 1.

• Number of directions: The number of directors is set at five until the next annual general meeting of the shareholders.
• Election of directors: The nominees below were all elected as directors until the next annual general meeting of the shareholders. Detailed results of the vote are set out in the attached table.

• Auditor appointment: The shareholders approved the appointment of DeVisser Gray LLP as the auditor of the company and further authorized the directors to fix the remuneration to be paid to DeVisser Gray LLP for the upcoming fiscal year.

Tim Fernback, president and chief executive officer, commented: "We are very pleased with the strong support demonstrated by our shareholders at this year's annual general and special meeting, with all resolutions receiving overwhelming approval. This support is particularly meaningful as we enter what we believe is an important next phase for Temas. Over the past year, we have made significant progress in transforming the company from a critical minerals developer into a technology-driven company with a proprietary metallurgical platform and a clear path toward commercialization. We have established our dedicated RCL metallurgical laboratory, expanded our intellectual property portfolio, and progressed from internal development and validation to working with third party customers and partners.

"Most importantly, the RCL platform is now demonstrating its potential beyond our own mineral assets. Our work with SAGA Metals has delivered exceptional metallurgical results, including titanium extraction of up to 90.8 per cent, vanadium extraction of 97.4 per cent and iron extraction of 91.5 per cent, with the program successfully advancing to Stage 2 optimization. We are also working with multiple parties on RCL testwork and commercial opportunities, including paying customers, while continuing to expand the technology across additional critical and strategic minerals such as titanium, vanadium and various rare-earth elements, as well as, recovering precious metals like gold and silver from both refractory deposits or mine tailings. The combination of strong shareholder support, a growing customer base, expanding intellectual property and increasingly compelling metallurgical results gives us a strong foundation as we focus on moving RCL towards a demonstration plant scale, commercial partnerships and ultimately a scalable technology licensing business."

About Temas Resources Corp.

Temas Resources is advancing the commercialization of its proprietary regenerative chloride leach (RCL) platform technology while developing a portfolio of critical mineral assets in North America.

The company's RCL platform is designed to recover titanium, vanadium, iron and other critical minerals using a regenerative mixed chloride leaching process intended to improve recoveries, reduce reagent consumption and provide an environmentally responsible alternative to conventional extraction technologies.

In addition to advancing its wholly owned La Blache titanium-vanadium project in Quebec and other strategic mineral assets, Temas is pursuing commercialization opportunities for the RCL platform through technology licensing, strategic partnerships and collaborative development programs with mining companies seeking innovative processing solutions for complex critical mineral deposits.

We seek Safe Harbor.