Imperial Announces Voting Results for the Election of Directors

imperialmetals.com

News Release

Imperial Announces Voting Results for the Election of Directors

Vancouver | May 21, 2026 | Imperial Metals Corporation (“Imperial” or the “Company”) (TSX:III) reports, in

accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management

information circular dated April 1, 2026, were elected as directors of the Company at the Company’s

virtual Annual and Special Meeting of Shareholders held on May 20, 2026 (the "Meeting").

Results of the vote for the election of directors which took place at the Meeting are:

Name Votes For % Votes Withheld %

Carolyn D. Anglin 136,317,374 98.65 1,860,954 1.35

David Edwards 138,154,927 99.98 23,401 0.02

J. Brian Kynoch 137,986,685 99.86 191,643 0.14

Pierre Lebel 128,250,576 92.82 9,927,752 7.18

Larry G. Moeller 137,530,499 99.53 647,829 0.47

Janine North 138,005,561 99.87 172,767 0.13

James P. Veitch 138,005,140 99.87 173,188 0.13

A total of 139,677,377 common shares were voted in connection with the Meeting, representing

approximately 78.40% of the issued and outstanding common shares of the Company. The results of other

matters considered at the Meeting are reported in the Report of Voting Results , filed on SEDAR+ under

the Company's profile at www.sedarplus.com.

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About Imperial

Imperial is a Vancouver based exploration, mine development and operating company with holdings that include

the Mount Polley mine (100%), the Huckleberry mine (100%), and the Red Chris mine (30%). Imperial also holds a

portfolio of 23 greenfield exploration properties in British Columbia .

Company Contacts

Brian Kynoch | President | 604.669.8959