News release
Delta Announces AGM Results
August 25, 2026 / Toronto, ON / Newsfile Corp. Delta Resources Limited (“Delta” or “the
Company”) (TSX-V: DLTA) (OTCQB: DTARF) (FRANKFURT: 6GO1) is pleased to announce
the results of voting at its Annual and Special Meeting of shareholders held on Thursday, August
20, 2026.
Shareholders voted in favour of all items put forward by the Board of Directors and Management.
Frank Candido, Ronald Kopas, Kevin B. Heather and Sara Marcotte Paquet were all re -elected
as Directors 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.
Qualified Person
Daniel Boudreau, P.Geo ., Vice President of Exploration at Delta Resources Limited, is the
Qualified Person as defined by National Instrument 43 -101 and has reviewed and approved the
technical information contained in this news release.
About Delta Resources Limited
Delta Resources is a Canadian mineral exploration and development company focused on
advancing its Delta-1 Gold Project in Ontario. The Company has identified a large, near -surface
gold system located approximately 50 kilometres west of Thunder Bay, adjacent to the Trans -
Canada Highway. The Delta -1 property covers approximately 340 square kilometres and hosts
multiple gold-bearing corridors, including the Eureka Gold Deposit and the highly prospective I -
Zone–Crayfish Creek Fault trend.
The Eureka Gold Deposit extends over 2.5 km in strike length and to depths exceeding 300
metres, with mineralization intersected to approximately 600 metres vertical depth and remaining
open in all directions. Highlights include drill intercepts such as 5.92 g/t Au over 31 m (including
14.8 g/t Au over 11.9 m) and 1.79 g/t Au over 128.5 m.
Safe Harbour Statement: Neither the TSX Venture Exchange nor its Regulation Services Provider
accepts responsibility for the adequacy or accuracy of this release. The TSX Venture Exchange
has neither approved nor disapproved the information contained herein.
For Further Information:
Frank Candido, Chairman
Tel: 514-969-5530
Ron Kopas, CEO
Cautionary Note Regarding Forward-Looking Information
Some statements contained in this news release are “forward -looking information” within the
meaning of Canadian securities laws. Generally, forward-looking information can be identified
by the use of forward-looking terminology such as “plans”, “expects”, “is expected”, “budget”,
“scheduled”, “estimates”, “forecasts”, “intends”, “anticipates”, “believes” or variations of such
words and phrases (including negative or grammatical variations) or statements that certain
actions, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be
achieved” or the negative connotation thereof. Investors are cautione d that forward -looking
information is inherently uncertain and involves risks, assumptions and uncertainties that could
cause actual facts to differ materially. There can be no assurance that future developments
affecting the Company will be those anticipated by management. The forward-looking information
contained in this news release constitutes management’s current estimates, as of the date of this
news release, with respect to the matters covered thereby. We expect that these estimates will
change as new information is received. While we may elect to update these estimates at any time,
we do not undertake to update any estimate at any particular time or in response to any event.