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.

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:

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299550

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