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LFNT.CN ·

LFNT Resources to Hold AGM on February 13, 2025

Shareholder Meetings

LFNT Resources to Hold AGM on February 13, 2025

Vancouver, BC December 5 , 2025 - LFNT Resources Corp. (CSE: LFNT) (“ LFNT” or the

“Company”) is pleased to announce that it will be holding its Annual General Meeting (the

“Meeting”) on February 13, 2025. Additional information regarding the Meeting will be provided in

the Company’s management information circular for the Meeting, which will be filed on the

Company’s website and SEDAR+ in the coming days.

About LFNT Resources Corp.

LFNT Resources Corp. is a British Columbia-based mineral exploration company focused on the

development of assets containing battery, base and precious metals. LFNT holds a land position

in the heart of British Columbia’s renowned Cariboo Mining District. LFNT’s 1,900 ha SkyFire

Property is nestled between Williams Lake and 100 Mile House. LFNT is publicly listed on the

Canadian Stock Exchange (CSE) under trading symbol "LFNT".

On Behalf of the Board of Directors

LFNT Resources Corp.

Shayne Taker

Director and Chief Executive Officer

Tel: (236) 237-2279

Email: [email protected]

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this

release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION:

Certain statements and information contained in this new release constitute “forward -looking

statements”, and “forward-looking information” within the meaning of applicable securities laws

(collectively, “forward-looking statements”). These statements appear in a number of places in

this news release and include statements regarding our intent, or the beliefs or current

expectations of our officers and directors, including the proposed date of the Company’s

upcoming annual general meeting. When used in this news release words such as “to be”, "will",

"planned", "expected", "potential", and similar expressions are intended to identify these forward-

looking statements. Although the Company believes that the expectations reflected in such

forward-looking statem ents and/or information are reasonable, undue reliance should not be

placed on forward -looking statements since the Company can give no assurance that such

expectations will prove to be correct. These statements involve known and unknown risks,

uncertainties and other factors that may cause actual results or events to vary materially from

those anticipated in such forward-looking statements, including risks that the Company is required

to further postpone its annual general meeting for any reason and the risks, uncertainties and

other factors identified in the Company's periodic filings with Canadian securities regulators. Such

forward-looking statements are based on various assumptions, including assumptions that no

circumstance will arise that will require the Company to further postpone its annual general

meeting. While the Company considers these assumptions to be reasonable, based on

information currently available, they may prove to be incorrect. Except as required by applicable

law, we assume no obligation to update or to publicly announce the results of any change to any

forward-looking statement contained herein to reflect actual results, future events or

developments, changes in assumptions or changes in other factors affecting the forward-looking

statements. If we update any one or more forward -looking statements, no inference should be

drawn that we will make additional updates with respect to those or other forward -looking

statements. You should not place undue importance on forward -looking statements and should

not rely upon these statements as of any other date. All forward-looking statements contained in

this news release are expressly qualified in their entirety by this cautionary statement.