Mr. Sean McGrath reports

VENTRA METALS ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Ventra Metals Corp. shareholders have approved all resolutions presented at its annual general and special meeting held on Sept. 16, 2026.

A total of 5,946,600 common shares were voted at the meeting representing 36.77 per cent of the issued and outstanding common shares. At the meeting:

• The number of directors was set at five with Sean McGrath, Mason Granger, Todd Burlingame, Scott Smith and Shawn Nicholas elected;
• Saturna Group, Chartered Professional Accountants LLP, was appointed as auditor;
• The adoption of the company's omnibus incentive plan was approved by disinterested shareholders of the company;
• The granting of 1,125,000 incentive stock options pursuant to the omnibus plan was approved by disinterested shareholders of the company.

About Ventra Metals Corp.

Ventra Metals is a mineral exploration company focused on the acquisition, exploration, and development of resource properties prospective for critical metals and advancing energy sector opportunities throughout North America. The company's current focus is advancing exploration on the TT property located in central Labrador, Canada. The company also continues to evaluate opportunities to expand and diversify its portfolio while maintaining a disciplined approach to capital allocation and shareholder value creation.