Trench Metals Announces Adjournment of Annual Meeting of Shareholders

NEWS RELEASE

TRENCH METALS ANNOUNCES ADJOURNMENT

OF ANNUAL MEETING OF SHAREHOLDERS

Vancouver, Canada – August 21 st, 2024 – Trench Metals Corp. (the “Company”) (TSXV: TMC, FWB: 33H2)

announces the adjournment of its Annual General and Special Meeting of Shareholders (the “Meeting”) to

Wednesday, August 28, 2024 at 11:00 a.m. (Pacific Time), as the requisite quorum was not present at the

previously scheduled time for the Meeting.

The record date for shareholders of the Company to vote at the Meeting remains the close of business on

July 17, 2024. Shareholders have until 11:00 a.m. (Pacific Time) on Monday, August 26, 2024 to submit their

proxies. Shareholders who have not yet voted are encouraged to vote. Any shareholders who previously

submitted proxies do not need to take any further action as those proxies remain valid for use at the

Meeting on August 28, 2024.

The Notice of Meeting and related material, including details about the items to be discussed at the Meeting

and the location of the Meeting, are accessible on the SEDAR+ profile for the Company at

www.sedarplus.ca.

For further updates and information, please visit the Trench Metals website at www.trenchmetals.com.

About Trench Metals Corp

Trench Metals Corp . is a mineral exploration company with a focus on uranium. We create value for our

shareholders by engaging in promising mineral exploration opportunities. Our main goal is the

advancement of various projects from discovery all the way to production. This vertically integrated strategy

allows Trench Metals to achieve exceptional shareholder value through the entire life-cycle of the mining

process.

For further information, contact the Company at [email protected] or 604.558.4300, or visit the

Company’s website at www.trenchmetals.com.

On behalf of the Board,

Trench Metals Corp.

Simon Cheng, President

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

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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This news release may contain certain “Forward-Looking Statements” within the meaning of the United

States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. When or if

used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target, “plan”,

“forecast”, “may”, “schedule” and similar words or expressions identify forward-looking statements or

information. These forward-looking statements or information may relate to the adjourned date for the

Meeting and other factors or information. Such statements represent the Company’s current views with

respect to future events and are necessarily based upon a number of assumptions and estimates that, while

considered reasonable by the Company, are inherently subject to significant business, economic,

competitive, political and social risks, contingencies and uncertainties. Many factors, both known and

unknown, could cause results, performance, or achievements to be materially different from the results,

performance or achievements that are or may be expressed or implied by such forward-looking statements.

The Company does not intend, and does not assume any obligation, to update these forward-looking

statements or information to reflect changes in assumptions or changes in circumstances or any other events

affecting such statements and information other than as required by applicable laws, rules and regulations.