Results of Annual General Meeting

Edmonton, Alberta--(Newsfile Corp. - May 30, 2026) - AuMEGA Metals Ltd ( ASX: AAM ) ( TSXV: AUM ) ( OTCQB: AUMMF ) ("AuMEGA" or "the Company") advise that at the Annual General Meeting of shareholders held today (28 May 2026 in Port Aux Basque, Newfoundland, Canada), all resolutions were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy votes received, are shown on the following pages. < END > This announcement has been authorised for release by the Company's Company Secretary. To learn more about the Company, please visit www.aumegametals.com , or contact: Sam Pazuki, Managing Director & CEO Canada Phone: +1 780 665 4925 Australia Phone: +61 8 6117 0478 Email: info@aumegametals.com To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299550 Newsfile Corp. May 30, 2026 - 5:40 PM PDT News by QuoteMedia www.quotemedia.com