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Spey Resources Corp. Announces Results of Annual General and Special Meeting

Shareholder Meetings

SPEY RESOURCES CORP. ANNOUNCES

RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Vancouver, British Columbia — November 10, 2022 — Spey Resources Corp. (CSE: SPEY) (OTC:

SPEYF) (FRA: 2JS) ("Spey" or the "Company"), is pleased to announce the results of voting at its annual

general and special meeting of shareholders which was held on November 9, 2022, in Vancouver, British

Columbia (the "Meeting"). The following matters submitted to shareholders for approval as set out in the

Company's Notice of Meeting and Information Circular, dated October 13, 2022 (the " Circular"), were

approved by the requisite majority of votes cast at the Meeting:

1. the election of Nader Vatanchi, Ian Graham, and Lawrence Hay as directors of the Company for

the ensuing year;

2. the appointment of Manning Elliot LLP, Chartered Professional Accountants as the Company's

auditors for the ensuing year; and

3. the re-approval of the Company's stock option plan.

During the Meeting, the shareholders also passed an amended motion setting the number of directors of

the Company for the ensuing year at five (5).

About Spey Resources Corp.

Spey Resources is a Canadian mineral exploration company which has an 80% interest in the Candela II

lithium brine project located in the Incahuasi Salar, Salta Province, Argentina. Spey also holds an option to

acquire a 100% undivided interest in Pocitos II and 20% interest in the Pocitos I lithium projects. Spey also

holds interests in four lithium exploration projects located in the James Bay Region of Quebec. Spey has a

100% interest in the Silver Basin Project located in the Revelstoke Mining Division of British Columbia as

well as an option to acquire a 100% interest in the Kaslo Silver project, west of Kaslo, British Columbia.

For more information, please contact:

Nader Vatanchi,

VP of Corporate Finance, Director

[email protected]

778-881-4631

The Canadian Securities Exchange has not reviewed, approved, or disapproved the contents of this

press release.