Mr. John Eren reports

TALENT INFINITY REPORTS ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS

Talent Infinity Resource Developments Inc. has released the voting results for the company's annual general and special meeting of shareholders held on May 29, 2026, in Vancouver, B.C.

Fixing the number and election of directors

Shareholders fixed the number of directors at four, and all four of the nominees listed in Talent Infinity's management information circular dated May 8, 2026, that were proposed by management for election to the board of directors at the meeting were duly elected. The directors will remain in office until the next annual meeting of the company's shareholders or until their successors are elected or appointed.

Appointment of auditor

Shareholders appointed Adam S. Kim Ltd. as auditor of the company for the coming year and authorized the directors of the company to fix the remuneration of the auditor.

Approval of stock option plan

The company's incentive stock option plan, which is a rolling stock option plan that permits the issuance of up to an aggregate of 10 per cent of the issued and outstanding common shares of the company from time to time, was approved by shareholders.

Ratification of past acts

All past acts and proceedings of the directors and officers of the company up to the fiscal year ending May 31, 2025, were approved by shareholders.

About Talent Infinity Resource Developments Inc.

Talent Infinity is a mineral exploration company focused on the acquisition, exploration and development of critical mineral properties in mining-friendly jurisdictions. The company is based in Vancouver, B.C., and is pursuing a strategy of identifying and advancing underexplored projects with strong geological fundamentals, historical mineralization and district-scale exploration potential.

Talent Infinity holds a growing portfolio of exploration assets, including the Hatsfield antimony-gold project and the Fredricksburg antimony-gold project in New Brunswick, located within prospective structural corridors known to host antimony and gold mineralization, as well as the Silver Giant polymetallic property near Radium Hot Springs, B.C., which hosts historic production of lead, zinc, silver, copper, antimony and cadmium. The company also holds an option over the Wildcat property in British Columbia.

Through the acquisition of these projects, Talent Infinity is building a portfolio targeting antimony and associated precious and base metals, commodities increasingly recognized as critical to North American supply chains and industrial applications.