Denarius Metals Corp. (Cboe CA: DMET) (OTCQX: DNRSF) is pleased to announce that the resolutions put forth at each of the meetings held today for the holders (the “Series 1 Debentureholders”) of the convertible unsecured debentures due October 19, 2029 and the holders (the “Series 2 Debentureholders”) of the convertible unsecured debentures due May 30, 2030 (the “Series 2 Debentures”) were approved. Series 1 Debentureholders holding $18,150,365 Series 1 Debentures, being 91.27% of the outstanding Series 1 Debentures as at the record date, were represented by proxy at the meeting. Series 2 Debentureholders holding $11,878,328 Series 2 Debentures, being 83.35% of the outstanding Series 2 Debentures as at the record date, were represented by proxy at the meeting.

In order to be effective, the resolutions required the affirmative vote of each of the Series 1 Debentureholders and Series 2 Debentureholders holding at least 66 2/3% of the principal amount of each of the Series 1 Debentures and Series 2 Debentures, respectively, represented at the applicable meeting.

The detailed results of the votes for the matter presented at the meeting of the Series 1 Debentureholders are set out below:

The detailed results of the votes for the matter presented at the meeting of Series 2 Debentureholders are set out below:

Full details of the amendments to the Series 1 Debentures and Series 2 Debentures are set out in each of the management information circulars of the Company dated June 15, 2026, in respect of each of the meetings, which are available under the Company’s profile on SEDAR+ at www.sedarplus.ca and are posted on the Company’s website at www.denariusmetals.com.

The amendments remain subject to the approval of the shareholders of the Company and the approval of Cboe Canada. A special meeting of shareholders will be held by the Company on July 17, 2026, at 10:00 a.m. (Toronto Time). If the Company receives the necessary approvals, it expects to immediately exercise its early redemption option and settle certain interest and gold premium payments in common shares on July 31, 2026 for each of the Series 1 Debentures and Series 2 Debentures.

About Denarius Metals

Denarius Metals is a Canadian junior company engaged in the acquisition, exploration, development and eventual operation of precious metals and polymetallic mining projects in high-grade districts in Colombia and Spain. Denarius Metals is listed on Cboe Canada where it trades under the symbol “DMET”. The Company also trades on the OTCQX Market in the United States under the symbol “DNRSF”.

In Colombia, Denarius Metals is producing gold and silver in an “early production” phase at its 100%-owned Zancudo Project while it completes construction of a 1,000 tonnes per day processing plant that is expected to start producing high-grade gold-silver concentrates by the third quarter of 2026. The Zancudo Project is a high-grade gold-silver deposit, which includes the historic producing Independencia mine, and is located in the Cauca Belt, about 30 km southwest of Medellin.

In Spain, Denarius Metals has interests in three projects focused on in-demand critical minerals. The Company owns a 21.8% interest in Rio Narcea Recursos, S.L. and is the operator of its Aguablanca Project, which has been recognized by the EU as a Strategic Project. The Aguablanca Project comprises a turnkey 5,000 tonnes per day processing plant and the rights to exploit the historic producing Aguablanca nickel-copper mine, located in Monesterio, Extremadura. Denarius Metals also owns a 100% interest in the Lomero Project, a polymetallic deposit located on the Spanish side of the prolific copper rich Iberian Pyrite Belt, approximately 88 km southwest of the Aguablanca Project, and a 100% interest in the Toral Project, a high-grade zinc-lead-silver deposit located in the Leon Province, Northern Spain.