1844 RESOURCES Inc. (TSX-V: EFF) is pleased to announce that, at its Annual General Meeting of Shareholders held on September 10, 2025, shareholders re-elected the incumbent directors: Mr. Pierre-Yves Larose, Andrew Davidson, Tom MacNeill, Mathieu Olivier, André Gauthier, and Sylvain Laberge.

In addition, shareholders approved the re-appointment of Davidson & Company LLP as auditors of the Company for the ensuing year and the omnibus equity incentive compensation plan.

The Company is pleased to report strong shareholder support for all matters presented at the Meeting, with each resolution passing with 100% of the votes cast, representing 22.87% of the issued and outstanding shares of 1844.

Sylvain Laberge, President and CEO, comments, “1844 Resources and its representatives would like to thank all of our voting shareholders for their participation and express our appreciation for their continued support.”

About 1844 Resources Inc.: 1844 is an exploration company with a focus in strategic and energetic metals and underexplored regions “Gaspé Québec”. With a dedicated management team, the Company’s goal is to create shareholder value through the discovery of new deposits.

1844 RESOURCES INC.

(signed) “Sylvain Laberge“

Sylvain Laberge
President and CEO
514.702.9841
Slaberge@1844resources.com