Oracle Commodity Holding Reports Shareholder Meeting Results and Grants Options

Oracle Commodity Holding Reports Shareholder Meeting

Results and Grants Options

Vancouver, British Columbia, September 25, 2025 - O racle Commodity Holding Corp.

(“ Oracle ” or the “ Company ”) (TSX-V: ORCL; OTCQB: ORLCF) is pleased to announce that all

resolutions put forward at the Annual General & Spe cial Meeting (the “ Meeting ”) of the

Company’s shareholders held on September 25, 2025, as described in the Company’s

information circular dated August 11, 2025 (the “ Circular ”), were approved. A summary of the

results is set out below:

 Number of Directors: set the number of directors a t four (4).

 Election of Directors: the nominees listed in the Circular were all elected as Directors until

the next annual general meeting of the shareholders.

 Approved the appointment of Mao & Ying LLP, Charte red Professional Accountants as the

auditors of the Company and authorizing the directors to fix the remuneration to be paid to

Mao & Ying LLP, Chartered Professional Accountants.

 Approved the amended and restated incentive plan o f the Company to permit the issuance

of restricted share units, as more particularly described in the Circular.

 Approved the following amendments to the Articles of the Company, as more particularly

described in the Circular:

Former Articles Amended Articles

Alterations of the Company’s authorized

share structure may be carried out by

special resolution.

Alterations of the Company’s authorized share

structure may be carried out by ordinary resolution

or a resolution of the Directors.

Special rights and restrictions of any

class or series of shares may be

implemented, varied, or deleted by

special resolution.

Special rights and restrictions of any class or series

of shares may be implemented, varied, or deleted by

ordinary resolution or by a resolution of the

Directors.

The name of the Company may be

changed by special resolution.

The name of the Company may be changed by

ordinary resolution or by a resolution of the

Directors.

Any alterations to the Articles of the

Company may be made by special

resolution where the BCBCA does not

specify the necessary kind of resolution

for such alteration.

Any alterations to the Articles of the Company may

be made by ordinary resolution or by a resolution of

the Directors where the BCBCA does not specify the

necessary kind of resolution for such alteration.

 Approved an amendment to the Articles of the Compa ny to provide for the advance notice

of any Director nomination, as more particularly described in the Circular.

The Company also announces that its board of directors has approved the grant of incentive stock

options (the "Options ") to certain directors, officers, employees and co nsultants to acquire an

aggregate of 1,750,000 common shares in the capital of the Company at an exercise price of

$0.05. All Options were granted pursuant to the Com pany's 10% rolling stock option plan

(the "Plan ") and are subject to the terms of the Plan, the ap plicable grant agreements and the

requirements of the TSX-V. The Options are exercisable for a five-year term expiring September

25, 2030. The Options will vest at 12.5% per quarter for the first two years following the grant date

starting on December 25, 2025.

About Oracle Commodity Holding Corp.

Oracle Commodity Holding Corp. is a mining royalty company holding royalties on several

precious metal and critical mineral mining projects.

Further information on Oracle Commodity can be found at www.oracleholding.com .

ORACLE COMMODITY HOLDING CORP.

ON BEHALF OF THE BOARD

“Anthony Garson”

Chief Executive Officer

For more information about Oracle Commodity, please contact:

Tel: 604.569.3661

Email: [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined

in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy

of this release.