Mr. James Paterson reports

VALORE METALS CORP. ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING

Valore Metals Corp. has released the voting results of its recent annual general meeting of shareholders, which was held on Dec. 18, 2025.

Shareholders approved setting the size of the board at five, including the election of each director nominee. Detailed results of the vote for the election of directors are as follows.

Shareholders also approved the appointment of Davidson & Company LLP, chartered professional accountants, as the auditor of the company by 99.92 per cent of votes for, and the new equity incentive plan as described in the company's information circular was approved by 95.68 per cent of votes.

Subsequent to the meeting, the board of directors reconfirmed the following committees, all of which are composed of independent directors:

• Audit committee: Dale Wallster (chair), Darren Klinck and Garth Kirkham;
• Compensation committee: Mr. Kirkham (chair), Mr. Wallster and Mr. Klinck;
• Corporate governance committee: Mr. Klinck (chair), Mr. Kirkham and Mr. Wallster.

About Valore Metals Corp.

Valore Metals is a Canadian company with a team aiming to deploy capital and knowledge on projects which benefit from substantial prior investment by previous owners, existence of high-value mineralization on a large scale, and the possibility of adding tangible value through exploration and innovation.