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DLTA.V ·

Delta Announces Agm R Esults

Shareholder Meetings

DELTA ANNOUNCES AGM R ESULTS

Toronto, Ontario –(Newsfile Corp. – August 15, 202 5) – Delta Resources Limited (TSXV:

DLTA) (OTC Pink: DTARF) (FSE: 6GO1) (“Delta” or “the Company”) is pleased to announce

the results of voting at its Annual and Special Meeting of shareholders held on Thursday, August

14, 2025.

Shareholders voted in favour of all items put forward by the Board of Directors and Management.

Frank Candido, Kevin B. Heather, Justin Reid and Sara Marcotte Paquet were all re -elected as

Directors of the Company and Ronald Kopas was elected as a Director of the Company. The

shareholders appointed Raymond Chabot Grant Thornton LLP as auditors of the Company and

approved the Company’s Omnibus Equity Incentive Plan.

ON BEHALF OF THE BOARD OF DELTA RESOURCES LIMITED.

Frank Candido

Chairman of the Board

www.deltaresources.ca

About Delta Resources Limited

Delta Resources is a Canadian mineral exploration company focused on its Delta -1 project in

Ontario, Canada, where the Company discovered a large gold deposit 50 km west of Thunder

Bay, at surface and adjacent to the Trans -Canada highway. To date, the gold deposit is 2.5 km

long, from surface to 300 m depth. Highlights include drill intercepts such as 5.92 g/t Au over 31

m (incl. 14.8 g/t Au over 11.9 m), and 1.79 g/t Au over 128.5 m. The property covers 297 square

kilometres where Delta has identified multiple corridors of intense alteration and deformation, on

strike with, and to the south of the Eureka gold zone and that has yet to be thoroughly explored.

For Further Information:

Contact Delta Resources Limited

Frank Candido, Chairman

Tel: 514-969-5530

[email protected]

or

Ron Kopas, CEO

[email protected]

We seek safe harbor. Neither 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. The TSX Venture Exchange has n ot approved nor disapproved of the information contained

herein.