Golden Harp shareholders OK insider purchase agreement

Mr. Erinn Broshko reports GOLDEN HARP RESOURCES INC. SHAREHOLDERS OVERWHELMINGLY APPROVE ACQUISITION AND CREATION OF DISTRICT-SCALE LAND POSITION Golden Harp Resources Inc.'s disinterested shareholders at the company's Jan. 6, 2026, annual and special meeting of shareholders, overwhelmingly approved, by ordinary resolution, the previously announced amended and restated mining claims purchase agreement dated effective Nov. 10, 2025, between the company and Timothy A. Young, the company's control person. At the meeting, disinterested shareholders, being shareholders other than Mr. Young and certain related and associated persons, holding an aggregate of 8,493,224 common shares out of the company's 35,067,486 common shares outstanding who were entitled to vote on the resolution. Approximately 50 per cent of such shares were represented in person or by proxy, with 100 per cent of the votes cast in favour of the resolution. "The overwhelming approval by disinterested shareholders is a significant endorsement of the geological and strategic rationale underlying this transaction," said Ian Campbell, vice-president, exploration. "With this approval, Golden Harp is positioned to move forward with a fully consolidated, district-scale land package at Copper Hill, free of joint venture constraints. This consolidation allows future exploration programs to be designed and executed across the property in an integrated manner, improving the company's ability to explore the gold-enriched geological system underlying the expanded property, subject to the company's reactivation from NEX to Tier 1 or Tier 2 of the TSX-V." All other resolutions proposed by management (that is, reappointment of the company's auditors for the next fiscal year and authorizing the board of directors to fix their remuneration; fixing the number of directors to be elected for the ensuing year at four; election of directors; and approving the company's stock option plan), as outlined in the company's management information circular dated Dec. 8, 2025, and mailed to shareholders, were also unanimously approved at the meeting. Closing conditions Closing of the transactions contemplated by the amended acquisition agreement remains subject to receipt of final acceptance from the TSX Venture Exchange. If exchange approval is not obtained within 90 days of the effective date of the amended acquisition agreement, the agreement will terminate in accordance with its terms. For additional details regarding the amended acquisition agreement, readers are referred to the circular and the company's news release dated Dec. 24, 2025. NEX board The common shares of the company are listed on the NEX board of the TSX Venture Exchange. At this time, the company is not contemplating a reactivation of the company from the NEX board to Tier 1 or Tier 2 of the TSX-V. About Golden Harp Resources Inc. The company is a Canadian mineral exploration company. Its principal asset is the Copper Hill property in Northern Ontario. The company is a reporting issuer in British Columbia, Alberta and Ontario. We seek Safe Harbor.