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AUM.V ·

Results of Annual General Meeting

Corporate Updates

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.

< END >

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:

Sam Pazuki, Managing Director & CEO

Canada Phone:

+1 780 665 4925

Australia Phone:

+61 8 6117 0478

Email:

[email protected]

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/299550