Mr. Michael Hudson reports

HANNAN ANNOUNCES AGM RESULTS

Hannan Metals Ltd. has released the results from its annual general meeting of shareholders held on Thursday, Nov. 6, 2025, in Vancouver, B.C. Shareholders voted in favour of all the matters submitted before the meeting as set out in the notice of meeting and information circular dated Oct. 1, 2025, including:

1. Setting the size of the board to five directors and electing the following as directors until the next annual shareholder meeting of the company: Michael Hudson, Georgina Carnegie, Nick DeMare, David Henstridge and Katty Vargas;
2. Appointing Davidson & Company, chartered professional accountants, as the company's auditor for the ensuing year; and
3. The ratification of the company's stock option plan, pursuant to which the company may grant stock options up to 10 per cent of its issued and outstanding common shares at the time of the grant.

Subsequent to the meeting, the board reappointed Mr. Hudson as executive chairman and chief executive officer, Harvey Lim as chief financial officer, and Mariana Bermudez as corporate secretary. Mr. DeMare, Mr. Henstridge and Ms. Carnegie were appointed as members of the audit committee.

About Hannan Metals Ltd.

Hannan is an exploration company focused on the identification and delineation of large gold and copper mineralizing systems in new frontiers in Peru. Over the past decade, the team behind Hannan has forged a long and successful record of discovering, financing and advancing mineral projects in Australia, Europe and South America.