Cosa Resources (COSA) announces AGM voting results

Cosa Resources Corp. (TSXV: COSA) (OTCQB: COSAF) (FSE: SSKU) ("Cosa" or the "Company") is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders ("the "Meeting"), held on June 18^th, 2025.

Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail in the Management Information Circular published in connection with the Meeting, which is available on the Company's website www.cosaresources.ca.

A total of 27,589,121 common shares, representing approximately 31.04% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) reappointing D&H Group LLP as auditors of the Company (98.82% in favour), (b) setting the number of directors at seven (99.72% in favour), and (c) ratifying and approving the Company's Stock Option Plan (99.44% in favour).

Election of Directors

The following nominees listed in the Management Information Circular were elected as directors of the Company until the next annual meeting of shareholders or until the successors are elected or appointed, with the voting results being as follows:

Stock Option Grant

The Company has granted 1,735,000 incentive stock options to directors, officers, employees and advisors of the Company. The incentive stock options will vest over a period of two years, have an exercise price of $0.225 per share, and are valid for a 5-year period from the date of grant. The options were granted pursuant to the Company's incentive stock option plan.

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