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APMI.V ·

Apogee Minerals Announces Resignation of Directors

Management Changes

Suite 1030 - 505 Burrard Street, Vancouver, BC, Canada, V7X1M5

TSX-V Trading Symbol: APMI

Email: [email protected]

Telephone: (604) 558-5847

Facsimile: (604) 687-3119

February 27th, 2026

News Release

Apogee Minerals Announces Resignation of Directors

February 27th, 2026, Vancouver, British Columbia – Apogee Minerals Ltd. (“Apogee” or the

“Company”) (TSXV: APMI) announces that Mr. Jordan Trimble and Mr. Nick Findler have

resigned from the Board of Directors of the Company, effective immediately, in order to focus on

their other professional commitments.

The Company thanks Mr. Trimble and Mr. Findler for their valuable contributions and service to

the Company and wishes them continued success in their future endeavors. Further updates

regarding the composition of the Board will be provided as appropriate.

About Apogee Minerals Ltd.:

Apogee Minerals Ltd. is a mineral exploration company focused in Canada. Our goal is to build

shareholder value through mineral project acquisitions and advancement, as well as new mineral

discoveries.

To find out more about Apogee Minerals Ltd. (TSX-V: APMI) visit the Company’s website:

www.apogeemineralsltd.com

Apogee Minerals Ltd.

“Tim Fernback”

Tim Fernback

Interim CEO and Director

For further information, please contact:

Apogee Minerals Ltd.

Nicholas Coltura, Director

Email: [email protected]

Cautionary Statements Regarding Forward-Looking Information:

This release includes certain statements that may be deemed to be "forward-looking statements".

All statements in this release, other than statements of historical facts, that address events or

developments that management of the Company expects, are forward -looking statements.

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Although management believes the expectations expressed in such forward -looking statements

are based on reasonable assumptions, such statements are not guarantees of future

performance, and actual results or developments may differ materially from those in the forward-

looking statements. The Company undertakes no obligation to update these forward -looking

statements if management's beliefs, estimates or opinions, or other factors, should change.

Factors that could cause actual results to differ materially f rom those in forward -looking

statements, include market prices, exploration and development successes, continued availability

of capital and financing, and general economic, market or business conditions. Please see the

public filings of the Company at www.sedarplus.ca for further information.