Mr. Gregory Duras reports

WESTERN METALLICA RESOURCES CORP. ANNOUNCES AGM RESULTS

Western Metallica Resources Corp. has released the results of its annual general and special meeting of shareholders held on June 7, 2023. The company announces that the nominees listed in the management information circular dated April 21, 2023, for the annual general and special meeting of shareholders of the company were elected as directors of the company. Over 98 per cent of the shareholders that voted at the approved the director voting resolutions presented, setting the number of directors at five and re-electing each of Gregory Duras, Peter Imhof, Joaquin Merino, Deepak Varshney and Brigitte Berneche to the company's board of directors.

A total of 16,562,194 votes were represented at the meeting, 32.02 per cent of the company's 51,728,630 issued and outstanding shares at the record date. Shareholders voted in favour of all matters brought before the meeting including the appointment of auditors and the election of management's nominees as directors.

Detailed results of the vote for the election of directors held virtually at the meeting on June 7, 2023, are set out in the attached table. The shareholders approved the election of directors of the persons listed herein, based on the votes shown in the attached table.

Shareholders at the meeting also approved the appointment of McGovern Hurley LLP as the company's auditor. Disinterested shareholders also reapproved an omnibus incentive plan pursuant to which the company may issue restrictive share units and stock options to eligible participants, subject to the receipt of all required regulatory approvals, including approval of the TSX Venture Exchange.

About Western Metallica Resources Corp.

Western Metallica is an Ontario company with its head office in Toronto, Ont., trading on the TSX Venture Exchange under the symbol WMS. Western Metallica is in the business of mineral resource exploration and development, its principal asset is its 100-per-cent owned Nueva Celti copper property in the Ossa Morena belt in Andalusia, Spain. Western Metallica also holds interests in three other Spanish gold projects in the Navelgas gold belt in Asturias, Spain (Penedela, Valledor and Sierra Alta).

We seek Safe Harbor.