Mr. Tim de Freitas reports

TUKTU RESOURCES LTD. ANNOUNCES APPOINTMENT OF NEW DIRECTOR

Robert Yurchevich was elected to Tuktu Resources Ltd.'s board of directors at the annual general meeting and special meeting of shareholders of Tuktu held earlier today, joining Tuktu's existing board as a new additional director.

Robert Yurchevich, CPA, CFA, is the founder and president of Blackfriars Capital Management Inc., a private investment management firm specializing in absolute-return-event-driven strategies. Prior to founding Blackfriars in 1999, Mr. Yurchevich held senior level financial and operating positions in the real estate development, wholesale distribution, investment management and energy sectors.

All other items of business put forward to shareholders at the annual meeting were approved. For further details, please review the management information circular of Tuktu dated April 21, 2025, under the company's SEDAR+ profile.

About Tuktu Resources Ltd.

Tuktu is a publicly traded junior oil and gas development company headquartered in Calgary, Alta., with producing oil and gas properties in Southern Alberta.