Mr. James Bruchs reports

TSODILO RESOURCES LIMITED ANNUAL MEETING RESULTS

At Tsodilo Resources Ltd.'s annual general meeting of shareholders held on May 30, 2025, the following directors were elected: James M. Bruchs, Jonathan R. Kelafant and Blackie Marole.

Appointment of auditor

The shareholders approved the appointment of Jones & O'Connell LLP, St. Catharines, Ont., as the auditor of the company.

Grant of stock options

Under the terms of its stock option plan, Tsodilo granted incentive stock options to 10 individuals consisting of directors, employees and advisers to purchase an aggregate of 950,000 common shares of Tsodilo, exercisable at 15 cents. These options vest as to 25 per cent effective June 2, 2025, and 25 per cent on each of the six-, 12- and 18-month anniversaries of the date of the grant. The options are valid for five years.

About Tsodilo Resources Ltd.

Tsodilo Resources is an international resource exploration company engaged in the search for economic metal deposits at its Gcwihaba Resources Pty. Ltd. projects in Botswana. The company has a 100-per-cent stake in its Gcwihaba project area, consisting of five metal (base, precious, platinum group and rare earth) prospecting licences, all located in the northwestern district of Botswana.

We seek Safe Harbor.