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CACR.CN ·

KWG Announces Results of Shareholders' Meeting

Shareholder Meetings

KWG ANNOUNCES RESULTS OF ANNUAL AND SPECIAL SHAREHOLDERS’ MEETING

Toronto, Canada, July 18, 2025 – KWG Resources Inc. (CSE: CACR and CACR.A) , which

carries on business as The Canadian Chrome Company (“CCC”, “KWG” or the “Company”) is

pleased to announce the results of the annual and special meeting of shareholders (the

“Meeting”) held on July 18, 2025. Shareholders holding an aggregate of 1,086,426,953 votes

(40.38% of the outstanding votes) were present or represented by proxy at the Meeting.

The shareholders voted in favour of all four items tabled at the Meeting, namely: (i ) the re-

appointment of McGovern Hurley LLP as auditors of the Company, which was approved by

99.06% of the votes cast by shareholders present in person or represented by proxy at the

Meeting, (ii) the election of the eight nominees listed in the management information circular dated

May 20, 2025 as directors of the Company for the ensuing year or until their successors are

elected or appointed; (iii) the amendment to the Company’s stock option plan, which was passed

by 96.59% of the votes cast by shareholders present in person or represented by proxy at the

Meeting; and (iv) the change of name of the Company to “The Canadian Chrome Company Inc.”

which was approved by 98.75% of the votes cast by shareholders present in person or

represented by proxy at the Meeting.

About The Canadian Chrome Company:

KWG, which carries on business as The Canadian Chrome Company, is an exploration stage

company that is focused on identification, acquisition, consolidation, exploration, development

and evaluation of large-scale deposits of minerals including chromite, base metals and strategic

minerals and, where applicable, in the development of transportation and electrification links to

access remote areas where these deposits may be located. The Canadian Chrome Company is

a registered business style of KWG Resources Inc.

For further information, please contact:

Bruce Hodgman, Vice-President: 416-642-3575 ~ [email protected]

Forward-Looking Statements: Information set forth in this news release may involve forward-looking statements

under applicable securities laws. The forward- looking statements contained herein are expressly qualified in their

entirety by this cautionary statement. The forward-looking statements included in this document are made as of the

date of this document and KWG disclaims any intention or obligation to update or revise any forward-looking

statements, whether as a result of new information, future events or otherwise, except as ex pressly required by

applicable securities legislation. Although management believes that the expectations represented in such forward-

looking statements are reasonable, there can be no assurance that such expectations will prove to be correct.

Disclaimer: Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in

the policies of the CSE) accepts responsibility for the adequacy or accuracy of this news release.

KWG

PRESS RELEASE NO. 375

Subordinate shares issued & outstanding (CSE-KWG) 1,376,534,032

Convertible into Multiple-voting shares (100:1) equal to: 13,765,340

Multiple-voting shares issued & outstanding: 13,348,682

If all shares convert to Multiple-voting (CSE-KWG.A) 27,114,022