Exploits Discovery shareholders approve AGM resolutions

Mr. Jeff Swinoga reports EXPLOITS ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING Exploits Discovery Corp. has released the results of its annual general and special meeting of shareholders held on Oct. 28, 2025. At the meeting, shareholders of the company approved a special resolution to approve the transaction previously announced on Sept. 8, 2025, involving the sale of a 100-per-cent interest in all the company's mineral claims in Newfoundland to New Found Gold Corp. In addition, each of the company's nominees were duly elected as directors of Exploits, and shareholders also approved the reappointment of Davidson & Company, chartered professional accountants, as the auditor of the company for the ensuing year and authorized the board to fix its remuneration. Detailed results of the votes at the meeting are set out in the attached table. "On behalf of Exploits, I want to sincerely thank our shareholders for their overwhelming support of this transformational transaction, which received 99.5-per-cent approval," said Jeff Swinoga, the company's president and chief executive officer. "This transaction will not only provide significant value and ongoing exposure to New Found Gold's future success in Newfoundland, but also position us to accelerate our exploration and resource growth in Quebec and Ontario. We are excited to create lasting value for our shareholders and project partners, and look forward to driving the next phase of resource expansion and discovery." About Exploits Discovery Corp. Exploits Discovery is a Canadian gold exploration company focused on growing ounces in top-tier mining jurisdictions. Following the completion of the sale of its Newfoundland claims, Exploits' portfolio is anchored by three advanced-stage gold projects in Quebec (Fenton, Wilson and Benoist) and the Hawkins gold project in Ontario. The company's strategy is to advance projects with district-scale potential through systematic exploration and partnerships, creating shareholder value through discovery and resource growth. We seek Safe Harbor.