Results of Annual General Meeting

MINERAL ROAD DISCOVERY INC.

NEWS RELEASE

RESULTS OF ANNUAL GENERAL MEETING

Vancouver, B.C. – September 19, 2025 ‐ Mineral Road Discovery Inc. (CSE: ROAD) (the “Company” or

“ROAD”) is pleased to announce that all items were approved at its 2025 annual shareholders' meeting

("AGM") held on Friday September 19, 2025.

At the AGM, the number of directors was set at four; Damien Reynolds, Emma Fairhurst, Jason Cubitt and

Garry Stock were elected to the Company’s board of directors, and D&H Group LLP was re -appointed as

auditor of the Company. A resolution authorising the Company to re-purchase, for cancellation, up to 10% of

the issued and outstanding common shares of the Company was also approved.

Mr. Reynolds remains Executive Chairman, Jason Cubitt continues as CEO, and Harry Nijjar continues as

CFO.

FOR FURTHER INFORMATION CONTACT:

Jason Cubitt

Chief Executive Officer

Damien Reynolds

Executive Chairman

Mineral Road Discovery Inc.

Telephone: 778 819 1870

About Mineral Road Discovery

Mineral Road Discovery is an investor in exploration. By focusing on a combination of top-down

thematics and significant technical and financial expertise, we can manage risks better to provide

exceptional shareholder value.

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as the term is defined in

the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy of accuracy of

this news release.