Mr. David Beck reports

WINDFALL GEOTEK ANNOUNCES CANCELLATION AND RESCHEDULING OF ANNUAL GENERAL MEETING

Windfall Geotek Inc. has cancelled, and anticipates rescheduling, its annual general meeting of shareholders (AGM) due to the Canada Post strike, which commenced on Nov. 15, 2024. The company had scheduled the AGM to be held on Dec. 20, 2024, and had prepared proxy materials to this end, however, the postal strike announced thereafter has interfered with the company's ability to mail the materials to its shareholders in a timely and efficient manner. It has come to the company's attention that the majority of shareholders entitled to vote at the AGM have not received their materials. Therefore, upon inquiry and review as to the options available to the company, the board of directors of the company has determined it to be in the best interest of the company to cancel the AGM to be held on Dec. 20, 2024, and reschedule the AGM to a later date to ensure that all shareholders receive the materials and proper notice for the AGM.

The company shall hold the AGM as soon as the board determines it is practicable in light of applicable legal requirements. If practicable, the company intends to reschedule the AGM to occur in February, 2025.

Further details on the rescheduled AGM will be contained in a new notice of meeting and management information circular that will be mailed to the shareholders of the company as of the new record date and filed on SEDAR+.

About Windfall Geotek Inc.

Windfall Geotek is an exploration mining company that uses its proprietary AI (artificial intelligence) technology platform to establish a competitive advantage in the identification, selection and development of prospective exploration mining opportunities. Since the time of incorporation, the principal business carried on by the company has been the acquisition, exploration and development of mineral properties. To assist with the assessment of, and financing of properties, the company has utilized its platform for the acquisition mineral exploration claims and the investment in exploration mining companies. Management believes that this platform also enables the company to diversify risk and obtain an alternative source of financing through the sale of its AI solutions services, through which the company has been generating revenue.

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