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EMR.V ·

Frankfurt and Berlin Exchanges: EML EMERGENT ANNOUNCES AGM RESULTS

Shareholder Meetings

EMERGENT METALS CORP.

Suite 1010 – 789 West Pender Street

Vancouver, B.C. V6C 1H2

www.emergentmetals.com

June 28, 2022 TSX Venture Exchange : EMR

OTC : EGMCF

Frankfurt and Berlin Exchanges: EML

EMERGENT ANNOUNCES AGM RESULTS

Vancouver, British Columbia – June 28 , 2022 – Emergent Metals Corp. ("Emergent" or the

“Company”) (TSX Venture Exchange: EMR) is pleased to announce the results of its Annual General

Meeting (“AGM”) held on June 28, 2022. All resolutions presented to the shareholders were approved

(please refer to the SEDAR filing of the Company’s Information Circular dated May 24,2022). As a result,

the number of Directors was set at five with the following nominees elected as Directors: David Watkinson,

Robert Rosner, Andrew MacRitchie, Vincent Garibaldi, and Julien Davy. MNP LLP, Chartered

Professional Accountants were re -appointed as the auditor of the Company. The Company’s Incentive

Stock Option Plan was re-approved.

About Emergent

Emergent is a gold and base metal exploration company focused on Nevada and Quebec. The Company’s

strategy is to look for quality acquisitions, add value to these assets through exploration, and monetize them

through sale, joi nt ventures, option, royalty, and other transactions to create value for our shareholders

(acquisition and divestiture (A&D) business model).

In Nevada, Emergent’s Golden Arrow Property, the core asset of the Company, is an advanced stage gold

and silver property with a well-defined measured and indicated resource. New York Canyon is a base metal

property subject to an Earn- in with Option to Joint Venture Agreement with Kennecott Exploration

Company, a subsidiary of Rio Tinto Plc (NYSE:RIO). The Mindora Property is a gold, silver, and base

metal property located 12 miles from New York Canyon. Buckskin Rawhide East is a gold and silver

property leased to Rawhide Mining LLC, operators of the adjacent Rawhide Mine.

In Quebec, the Casa South Property, is an early-stage gold property adjacent to Hecla Mining Corporation’s

(NYSE:HL) operating Casa Berardi Mine. The Trecesson Property is located 50 km north of Val d’Or

Mining Camp. Emergent has a 1% NSR in the Troilus North Property, part of the Troilus Mine Property

being explored by Troilus Gold Corporation (TSX:TLG). The Company also has a 1% NSR on the East-

West Property adjacent to and on strike with Wesdome Gold Mine Ltd.’s ( TSX:WDO) operating Kiena

Complex and O3 Mining Corporation’s (TSX:OIII) Marban Property.

Note that the location of Emergent’s properties adjacent to producing or past producing mines does not

guarantee exploration success at Emergent’s properties or that mineral resources or reserves will be

delineated. For more information on the Company, investors should review the Company’ s website

at www.emergentmetals.com or view the Company’s filings available at www.sedar.com.

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On behalf of the Board of Directors

David G. Watkinson, P.Eng.

President & CEO

For further information please contact:

David G. Watkinson, P.Eng.

Tel: 530-271-0679 Ext 101

Email: [email protected]

Neither 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

release.

Cautionary Note on Forward-Looking Statements

Certain information contained in this news release constitutes “forward- looking information” or “forward- looking statements”

(collectively, “forward -looking information”). Without limiting the foregoing, such forward- looking information includes

statements regarding the process and completion of the Offering, the use of proceeds of the Offering and any statements regarding

the Company’s business plans, expectations and objectives. In this news release, words such as “may”, “would”, “could”, “will ”,

“likely”, “believe”, “expect”, “anticipate”, “intend”, “plan”, “estimate” and similar words and the negative form thereof are used

to identify forward-looking information. Forward looking information should not be read as guarantees of future performance or

results, and will not necessarily be accurate indications of whether, or the times at or by which, such future performance will be

achieved. Forward-looking information is based on information available at the time and/or the Company management’s good faith

belief with respect to future events and is subject to known or unknown risks, uncertainties, assumptions and other unpredictable

factors, many of which are beyond the Company’s control. For additional information with respect to these and other factors a nd

assumptions underlying the forward-looking information made in this news release, see the Company’s most recent Management’s

Discussion and Analysis and financial statements and other documents filed by the Company with the Canadian securities

commissions and the discussion of risk factors set out therein. Such documents are available at www.sedar.com under the

Company’s profile and on the Company’s website at www.emergentmetals.com. The forward-looking information set forth herein

reflects the Company’s expectatio ns as at the date of this news release and is subject to change after such date. The Company

disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information,

future events or otherwise, other than as required by law.