LAM.TO · 2025-09-25 12:00:00

Laramide Resources Announces Results of Annual Meeting of Shareholders

Shareholder Meetings

FOR IMMEDIATE RELEASE

September 25, 2025

TORONTO, Canada – September 25, 2025 – Laramide Resources Ltd. (“Laramide” or the “Company”) (TSX: LAM;

ASX: LAM; OTCQX: LMRXF), a uranium mine development and exploration company with globally significant assets

in the United States and Australia, is pleased to announce the results of its annual and special meeting of

shareholders (the “Meeting”) held on Thursday, September 25, 2025, in Toronto.

A total of 103,243,928 common shares of the Company (“Common Shares”) were represented and all matters

presented for approval at the Meeting have been duly authorized and approved. Shareholders voted in favour of

all matters brought before the Meeting, as follows:

(i) election of all management nominees to the Board of Directors of the Company;

(ii) appointment of RSM Canada LLP as auditors of the Company for the ensuing year and authorization

of the directors to fix their remuneration;

(iii) continuation of the Shareholder Rights Plan of the Company.

The five nominees proposed by management were elected by shareholders, with the detailed results for the

election of directors of the management proxy votes received, including those at the meeting, were as follows:

Name Shares Voted For

(#)

Shares Voted For

(%)

Shares Against (#) Shares Against (%)

John Booth 70,964,152 80.62 17,054,216 19.38

Marc Henderson 85,974,274 97.68 2,044,094 2.32

Jacqueline Allison 85,941,551 97.64 2,076,817 2.36

Raffi Babikian 85,877,365 97.57 2,141,003 2.43

John Mays 85,948,474 97.65 2,069,864 2.35

The formal report on voting results with respect to all matters voted upon at the meeting is filed on SEDAR.

To learn more about Laramide, please visit the Company’s website at www.laramide.com or contact:

Marc Henderson, President and CEO

Toronto, Canada +1 (416) 599 7363

Ann Baines, Investor Relations

Toronto, Canada +1 (647) 832-9904

About Laramide Resources Ltd.

Laramide is focused on exploring and developing high-quality uranium assets in Tier-1 uranium jurisdictions. The

company’s portfolio comprises predominantly advanced uranium projects in districts with historical production

or superior geological prospectivity. The assets have been carefully chosen for their size and production potential,

and the two large development projects are considered to be late -stage, low-technical risk projects. As well,

Laramide has expanded its pipeline with strategic exploration in Kazakhstan where the company is exploring over

5,500 km2 of the prolific Chu-Sarysu Basin for world -class roll -front deposits which are amenable to in-situ

recovery.

Forward-looking Statements and Cautionary Language

This release includes certain statements that may be deemed to be “forward-looking statements”. All statements

in this release, other than statements of historical facts, that address events or developments that management

of the Company expect s, are forward -looking statements. Forward -looking statements are frequently, but not

always, identified by words such as “expects”, “anticipates”, “believes”, “plans”, “projects”, “intends”, "estimates”,

“envisages”, "potential”, "possible”, “strategy”, “goals”, “objectives”, or variations thereof or stating that certain

actions, events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved, or the negative

of any of these terms and similar expressions. Actual results or develo pments may differ materially from those in

forward-looking statements. Laramide disclaims any intention or obligation to update or revise any forward -

looking statements, whether as a result of new information, future events or otherwise, save and except as may

be required by applicable securities laws.

Since forward-looking information address future events and conditions, by their very nature they involve inherent

risks and uncertainties. Actual results could differ materially from those currently anticipated due to a number of

factors and risks. These include, but are not limited to, exploration and production for uranium; delays or changes

in plans with respect to exploration or development projects or capital expenditures; the uncertainty of resource

estimates; health, safety and environmental risks; worldwide demand for uranium; uranium price and other

commodity price and exchange rate fluctuations; environmental risks; competition; incorrect assessment of the

value of acquisitions; ability to access sufficient capital from internal and external sourc es; and changes in

legislation, including but not limited to tax laws, royalties and environmental regulations.

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