Mr. Brian Penny reports

WALLBRIDGE ANNOUNCES VOTING RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Wallbridge Mining Company Ltd. held its annual and special meeting of shareholders on June 12, 2025.

A total of 414,151,722 shares or 37.66 per cent of the outstanding shares of the company were represented at the meeting. All of the matters submitted to the shareholders for approval as set out in the company's notice of meeting and management information circular dated April 30, 2025 (MIC), were approved by the requisite majority of votes cast at the meeting.

Voting on the following matters, as described in the MIC, were as shown in the attached table.

Election of directors for the ensuing year

The following directors were elected until the next annual meeting of shareholders or until their successors are otherwise duly elected or appointed: Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo and Brian Christie.

Appointment of KPMG LLP as auditor of the corporation for the ensuing year and authorizing the directors to fix their remuneration

To consider, and if thought advisable, pass a resolution to approve, confirm and ratify the company's omnibus long-term incentive plan.

About Wallbridge Mining Company Ltd.

Wallbridge is focused on creating value through the exploration and sustainable development of gold projects in Quebec's Abitibi region while respecting the environment and communities where it operates. The company holds a contiguous mineral property position totalling 830 square kilometres that extends approximately 97 km along the Detour-Fenelon gold trend. The property is host to the company's flagship PEA (preliminary economic assessment) stage Fenelon gold project and its earlier exploration stage Martiniere gold project, as well as numerous other gold exploration targets.