Belmont Resources Announces Results of AGM

Belmont Resources Announces Results of AGM

September 17, 2026 -Vancouver, B.C., Canada; Belmont Resources Ltd. (“Belmont” or the

“Company”) (TSX.V: BEA; FSE: L3L2) is providing results from the Company's Annual General

Meeting held September 17, 2026 at 1150 – 1100 Melville St. Vancouver and by Zoom. During

the meeting shareholders of the Corporation:

 Elected George Sookochoff, Gary Musil, Patrick Brandl, Michael Kriebel and Dr. Thomas

Unterweissacher to the board of Directors until the next Annual General Meeting

 Appointed Dale, Matheson, Carr-Hilton, Labonte LLP, Chartered Professional

Accountants as auditors of the Company for the coming year

 authorized the board of directors to fix the remuneration of the auditor and

 Approved the Company's 10% rolling stock option plan;

Subsequent to the annual meeting, the board of directors appointed the following people as

officers of the corporation until the next meeting of the Board of Directors:

 Mr. George Sookochoff, Chairman of the Board

 Mr. Patrick Brandl, Interim President and Chief Executive Officer;

 Nancy Kawazoe, Chief Financial Officer.

Thank you to all those shareholders that voted confidence in the Board of Directors.

ON BEHALF OF THE BOARD OF DIRECTORS

“George Sookochoff”

George Sookochoff, Chairman of the Board

www.belmontresources.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in

the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of

this news release.

NEWS RELEASE

September 17, 2026