Cross River Announces AGM Results

• On March 25, 2026, Cross River Ventures Corp. released the results of its Annual General Meeting held on March 24, 2026.
• Shareholders approved all agenda items with at least 99% affirmative votes, including a 1-for-30 reverse share consolidation, adoption of an omnibus incentive plan, and re-appointment of Saturna Group as auditors.
• The pre-transaction board was re-elected, and a new five-member board for the post-transaction entity was approved, pending completion of the business combination with Scotia Lithium Corp.
• Voting participation represented 31.72% of outstanding shares.
• This release serves as a procedural confirmation of shareholder consent for corporate actions previously announced on January 30, 2026.

• The news is procedural and fully expected, carrying no new financial, operational, or strategic developments.
• It removes a key shareholder approval hurdle for the pending Scotia Lithium merger and the 30:1 reverse split, but does not alter the fundamental risk profile or valuation metrics.
• The market has already priced in the expectation of AGM approval following the January 30 announcement.
• Impact on stock price is neutral; the release merely advances the corporate timeline toward the targeted April 2026 closing.

• Cross River Ventures Corp. is a Canadian Securities Exchange-listed entity currently undergoing a fundamental change via a business combination with Scotia Lithium Corp.
• The flagship asset post-merger will be the L3 Lithium project, located in Nova Scotia, Canada.
• The project is in the exploration stage with no disclosed resource estimates, historical drilling results, or economic studies provided in the available data.
• The company is transitioning from a shell/early-stage vehicle to a lithium-focused explorer, pending regulatory approvals.