Shareholder Approvals and Amalgamation Agreement for Black Pine Acquisition

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Acquisition,Merger,Shareholder Meeting

The Company held shareholder meetings on December 20, 2024, to approve the acquisition of Black Pine through an amalgamation agreement. Shareholders approved the acquisition, re-elected directors, and appointed auditors. Both companies re-appointed their respective executives.

Monday, December 23, 2024 2:24 PM PST") held on December 20, 2024, in Vancouver, British Columbia whereby the Company's shareholders voted in favour of all items of business.All director nominees, being Huitt Tracey, Joe DeVries, Christopher Cherry, Keturah Nathe, and Richard Barnett, were elected. DMCL LLP, Chartered Professional Accountants were appointed as auditors.

This press release does not constitute an offer of securities for sale in the United States. The securities being offered have not been, nor will they be, registered under the United States Securities Act of 1933, as amended, and such securities may not be offered or sold within the United States absent U.S. registration or an applicable exemption from U.S. registration requirements.

The Exchange has in no way passed upon the merits of the Transaction and has not approved or disapproved of the contents of this news release.This press release contains statements which constitute"forward-looking information" within the meaning of applicable securities laws, including statements regarding the plans, intentions, beliefs and current expectations of the Company with respect to future business activities and operating performance.

Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking information prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected.

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