Boron One Reports AGM Results

1

BORON ONE HOLDINGS INC.

NEWS RELEASE – for immediate release

Boron One Reports AGM Results

May 29, 2023 Victoria, BC /Accesswire/

Boron One Holdings Inc. (“Boron One” or the “Company” ) [TSXV: BONE], an international mineral

exploration and development company, announces the results of its Annual General and Special Meeting

held on May 26, 2023. A quorum of shareholders represented in person, or by proxy, was present. All the

resolutions set out in the Information Circular were approved. No other business was brought before the

Meeting.

The following Director nominees were re-elected to serve for the coming year:

James Wallis (96.77% in Favour)

Tim Daniels (94.80% in Favour)

Vladan Milosevic (96.77% in Favour)

Dusan Podunavac (96.77% in Favour)

The following resolutions were also approved:

Setting the number of Directors at 4 (96.76% in Favour)

Re-appointing Smythe, Chartered Accountants as Auditor (96.67% in Favour)

Re-approving the Company’s Stock Option Plan (93.49% in Favour)

A total of 62,916,898 common shares representing 36.56 % of the 172,083,769 common shares entitled to

vote were represented in person or by proxy at the meeting. Further details on the matters considered at

the meeting can be found in Boron One’s Information Circular dated April 14, 2023, which is available at

the Company’s filing on SEDAR.

On behalf of the Board of Directors,

Tim Daniels

About Boron One Holdings Inc. (formerly known as Erin Ventures Inc.)

Boron One Holdings Inc. is an international mineral exploration and development company with boron assets in Serbia.

Headquartered in Victoria, B.C., Canada, Boron One’s shares are traded on the TSX Venture Exchange under the symbol " BONE".

For detailed information please see Boron One's website at www.boronone.com or the Company's filed documents at

www.sedar.com.

For further information, please contact: Boron’s Public Quotations

Blake Fallis, General Manager TSX Venture: BONE

Phone: 1-250- 384-1999 or 1-888-289-3746 Berlin: EKV

[email protected] US: SEC 12G3-2(B) #82-4432ERVFF

www.boronone.com OTCBB: ERVFF

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

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

this release.