File: '\\swfile\EmailIn\20260714 135249 Attachment 260714 NR Appointment of New Director.docx'

Naturally Splendid Enterprises, Ltd.

Suite 605-1166 Alberni Street

Vancouver, B.C, V6E 3Z3

Tel: 604-570-0902

Email: info@naturallysplendid.com

Website: www.naturallysplendid.com

Naturally Splendid Enterprises, Ltd.

Suite 605-1166 Alberni Street

Vancouver, B.C, V6E 3Z3

Tel: 604-570-0902

Email: info@naturallysplendid.com

Website: www.naturallysplendid.com

Zinc One Resources Inc. Announces Change of Directors and Adopts Semi-Annual Financial Reporting

Vancouver, BC - July 14, 2026 - Zinc One Resources Inc. (TSX-V: Z - "Zinc One" or the "Company") announces that it has appointed Peter Hughes to replace outgoing director James Liang as a member of the board of directors. The Company wishes to thank Mr. Liang for his services as a director of the Company.

Mr. Hughes has a proven track record of contributing strategic insights and governance expertise to enhance the performance and compliance of companies. He has built numerous companies and has served on the board of directors and independent committees (audit, governance and compensation) for over 37 years on behalf of both private and publicly listed companies in Canada and the United States. Mr. Hughes excels at fostering collaborative board environments with strong interpersonal skills providing valuable perspectives to drive sustainable growth.

Adoption of Semi-Annual Financial Reporting

The Company also announces adoption of semi-annual financial reporting ("SAR"). This news release is being filed pursuant to British Columbia Securities Commission Coordinated Blanket Order 51 - 933 Exemptions to Permit Semi-Annual Reporting for Certain Venture Issuers ("CBO 51-933").

CBO 51 - 933 allows eligible venture issuers to voluntarily move from a quarterly to a semi-annual financial reporting framework. The Company's fiscal year ends on February 28. Under the provisions of CBO 51-933, the Company will be exempt from the requirements to file Q1 and Q3 financial statements and associated management's discussion and analysis ("MD&A") for so long as it continues to meet eligibility criteria under CBO 51-933.

Accordingly, the Company will not be filing its interim financial statements for the three months ended May 31, 2026 and associated MD&A. The Company will also not be required to file any interim financial statements and associated MD&A for any subsequent quarters ended May 31 and November 30 in each financial year.

Additional Information

Gunther Roehlig

CEO and director

Zinc One Resources Inc.

Phone: (604) 617-5421

Forward-Looking Statements

Information set forth in this news release contains forward-looking statements that are based on assumptions as of the date of this news release. These statements reflect management's current estimates, beliefs, intentions and expectations. They are not guarantees of future performance. Zinc One cautions that all forward looking statements are inherently uncertain and that actual performance may be affected by many material factors, many of which are beyond their respective control. Such factors include, among other things: risks and uncertainties relating to Zinc One's limited operating history. Accordingly, actual and future events, conditions and results may differ materially from the estimates, beliefs, intentions and expectations expressed or implied in the forward-looking information. Except as required under applicable securities legislation, Zinc One does not undertake to publicly update or revise forward-looking information.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release.