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Resouro Strategic Metals Inc - Recent Drilling Results Released Producing Highest Grade/Thickness Results from the Tiros Project

Drill Results

Resouro Strategic Metals Inc - Recent Drilling

Results Released Producing Highest

Grade/Thickness Results from the Tiros

Project

Toronto, Ontario--(Newsfile Corp. - January 18, 2024) -

Resouro Strategic Metals Inc.

(TSXV: RSM)

(FSE: 8TX) ("

Resouro

" or the "

Company

") is pleased to provide an update on activities at the Tiros

Rare Earths and Titanium project in Brazil ("

Tiros Project

" or "

Project

").

Key highlights from recent assays received include;

38 metres at 6,444 ppm TREO

with

1,524 ppm NdPr

and

17.5% TiO2

from 40m (Aircore)

34 metres at 4,216 ppm TREO

with

1,020 ppm NdPr

and

10.6% TiO2

from 24m (Aircore)

28 metres at 4,585 ppm TREO

with

1,012 ppm NdPr

and

12.7% TiO2

from 29m (Aircore)

12 metres at 8,150 ppm TREO

with

1,575 ppm NdPr

and

20% TiO2

from surface (Auger)

10.5 metres at 7,181 ppm TREO

including

2,222 ppm NdPr

and

17.5% TiO2

from surface

(Auger)

14 metres at 4,340 ppm TREO

with

911 ppm NdPr

and

12.1% TiO2

from 29m (Auger)

In summary, the 518 samples taken from the 13 holes (AC and Auger) in the recent campaign

produced (see figures 1 - 3)

83% of the samples had a TREO grade above 3,000 ppm;

84% of the samples had a NdPr grade of over 500 ppm; and

85% of samples had a TiO2 grade of over 10%.

Note: The potential quantity and grade are conceptual in nature. There has been insufficient exploration to define a mineral resource and it is

uncertain if further exploration will result in the target being delineated as a mineral resource.

Commenting on the significance of these high-grade assays results from Tiros, CEO and

President of Resouro, Chris Eager, said:

"We are extremely pleased with the assay results from the recent drilling campaign at Tiros, which

demonstrate both the highest grades (TREO, NdPr and TiO

2

) and thicknesses we have seen at the

project to date. Drilling to date has consistently demonstrated thick intercepts of high-grade TREO

and TiO

2

. The latest results continue to indicate Tiros could be a globally significant REE and TiO

2

project."

Figure 1:

Grade Distribution of Total Rare Earth Oxides from drilling results received to date from the

Tiros Project

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_3867efcbd41a6a59_002full.jpg

Figure 2:

Grade Distribution of NdPr Rare Earth from drilling results received to date from the Tiros

Project

(

Note: The distribution percentages outlined)

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_3867efcbd41a6a59_003full.jpg

Figure 3:

Grade Distribution of Titanium Dioxide from drilling results received to date from the Tiros

Project

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_3867efcbd41a6a59_004full.jpg

Resouro has focused drilling on the Tiros Centre (see figure 5) which covers 44 km

2

in the centre of the

Tiros Project with its northern tenements (Tiros North) also producing excellent results. The Tiros Centre

covers approximately 9.5% of the total 477 km

2

of the Tiros Project. The program includes Air- Core,

Diamond and Auger drilling, all to provide data for a maiden Resource Estimation.

Resouro has now completed 257m over 25 auger holes, 1,562m over 30 Air-Core holes and, 1,634m

over 26 Diamond holes, excluding historical drilling by Vincenza and Iluka with 950m over 20 holes of

Air-Core drilling and 1 diamond drill hole at 82m by Vincenza. The assay results published in this release

are the first of significant number of drill samples currently in the laboratory for assay.

The recent results from Tiros confirm the Company's technical analysis of the geology showing a high

grade REE and Tio2 resource below overburden in the plateaus of the regional Capacete Formation

indicating a relative homogeneous globally significant high grade ore body as indicated in figure 4

below.

Figure 4:

a typical resource section of the Tiros Project across the plateaus of the Capacete Formation.

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_3867efcbd41a6a59_005full.jpg

Figure 5

: Tiros Tenements Location Map (left) and current drilling program hole locations on Tiros

central (right)

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_3867efcbd41a6a59_006full.jpg

Quality Assurance Quality Control

A QA/QC program is in place for every batch of samples sent to the laboratory including blanks, different

types of standards, for REE and titanium, and also field duplicates. Further, a number of samples in each

batch are later chosen for testing in a secondary laboratory and in the primary laboratory, as pulp or

coarse duplicates.

Qualified Person ("QP")

The technical content of this news release has been reviewed and approved by Rodrigo Mello B.Sc.

Geology, FAusIMM and a qualified person as defined by National Instrument 43-101. Mr Mello has

reviewed and verified the drilling and assay data included in this announcement.

Important Notice

The Company refers to its release on SEDAR Plus on 17 August 2023 titled "Resouro Completes

Historical Desktop Study Including Historical Resource at Tiros Rare Earths and Titanium Project in

Brazil" (

Release

), which included disclosures regarding the Company's initial resource target and

historical resource estimates.

The Company advises that the initial resource target and resource estimates table disclosed in the

Release were not compliant with either the standards prescribed by National Instrument 43-101 -

Standards of Disclosure for Mineral Projects or the 2012 Edition of the Joint Ore Reserves Committee

Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. The

Company retracts that information and advises that investors should not rely on the retracted information

in assessing the Company's Tiros Rare Earths and Titanium Project or for any investment decision.

Figure 6

- Grade Profile from Selected Air-Core and Auger Holes

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_figure6resouro.jpg

Figure 7:

Typical Diamond Drill Core from Tiros Showing Capacete Formation Clays

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/194740_figure7resouro.jpg

Tiros Acquisition Update

Further to the Company's recent announcements regarding the acquisition of Tiros, the Company is

pleased to advise that it is closing out the final states of the acquisition with one of the key requirements,

being the approval of the issue of 4 million options to the Company's President & CEO, Chris Eager,

approved by shareholders at the special meeting held earlier this week with the results summarised

below. The remaining outstanding items relate to the submission of a NI 43-101 technical report in

relation to the Tiros Project and a report on the Project's title and accompanying opinion to that effect.

These matters will be rounded out in coming days and, subject to confirmation by the TSXV that the

documents submitted are satisfactory, the Company will formally proceed to close the acquisition and

issue the consideration equity.

Meeting Results

Further to the Company's news release dated December 22, 2023, on January 16, 2024, the

shareholders of the Company were asked to approve, among other matters, a new stock option plan (the

"

Amended and Restated Option Plan

") at a special meeting of the shareholders (the "

Meeting

").

At the Meeting, four resolutions were placed before the shareholders. The first of which was a resolution

requiring ordinary and disinterested shareholder approval to amend the stock option plan, to, among

other things, permit the Company to issue stock options exercisable for up to 14,193,752 common

shares of the Company, being 20% of the issued and outstanding Common Shares as at the date of the

management information circular in respect of the Meeting (the "

First Resolution

"). The second, a

resolution requiring two separate disinterested shareholder approvals of the grant of 4,000,000 options

with an exercise price of $0.20 per Common Share (the "

Options

") to Christopher Eager, President and

Chief Executive Officer of the Company (the "

Second Resolution

"). The third, a resolution requiring

disinterested shareholder approval of the issuance of additional options equal to up to 10% of the issued

and outstanding common shares of the Company to Insiders of the Company, as such term is defined by

the policies of the TSX Venture Exchange, within the 12 month period following the Meeting, in excess of

the grant of the Options (the "

Third Resolution

"). The fourth, a resolution requiring disinterested

shareholder approval of the issuance of additional options equal to up to 5% of the issued and

outstanding common shares of the Company to Christopher Eager within the 12 month period, following

the Meeting, in excess of the grant of the Options (the "

Fourth Resolution

").

A total of 25,305,276 Common Shares, or 99.99% of the votes cast at the Meeting by holders of

Common Shares present or represented by proxy were cast in favour of the First Resolution with respect

to the ordinary resolution approval required. 7,149,527 Common Shares, or 99.99% of the votes cast at

the Meeting by holders of Common Shares present or represented by proxy were cast in favour of the

First Resolution with respect to the disinterested approval required. Similarly, a total of 7,149,527

Common Shares, or 99.99% of the votes cast at the Meeting by holders of Common Shares present or

represented by proxy were cast in favour of the Second Resolution, Third Resolution and Fourth

Resolution with respect to each of the levels of disinterested approval required for each of the relevant

resolutions.

Details of all matters voted upon at the Meeting are provided in the management information circular in

respect of the Meeting, a copy of which is available on the Company's SEDAR+ profile.

About the Company

Resouro is a Canadian-based mineral exploration and development company focused on the discovery

and advancement of economic mineral projects in Brazil, including the Tiros Project in Minas Gerais and

the Novo Mundo Gold Project in Mato Grosso. The Tiros Project represents 25 mineral concessions

totaling 477 km

2

located in the state of Minas Gerais, one of the most infrastructurally developed states

of Brazil, 350 km from Belo Horizonte, the state capital.

This announcement has been authorised by Mr. Chis Eager, on behalf of the Board of Directors.

Chris Eager, President & CEO

RESOURO STRATEGIC METALS INC.

For further information, please contact the Company at:

+1 416 642-1807 (Principal Office - Toronto, Canada)

Chris Eager, CEO

[email protected]

Forward-Looking Information

This news release contains certain "forward-looking information" within the meaning of applicable

securities law. Forward- looking information is frequently characterized by words such as "plan",

"expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements

that certain events or conditions "may" or "will" occur. Although we believe that the expectations

reflected in the forward-looking information are reasonable, there can be no assurance that such

expectations will prove to be correct. We cannot guarantee future results, performance or

achievements. Consequently, there is no representation that the actual results achieved will be the

same, in whole or in part, as those set out in the forward-looking information.

Forward-looking information is based on the opinions and estimates of management at the date the

statements are made and are subject to a variety of risks and uncertainties and other factors that

could cause actual events or results to differ materially from those anticipated in the forward-looking

information. Some of the risks and other factors that could cause the results to differ materially from

those expressed in the forward-looking information include, but are not limited to: general economic

conditions in Canada and globally; industry conditions, including governmental regulation and

environmental regulation; failure to obtain industry partner and other third party consents and

approvals, if and when required, including obtaining conditional and final acceptance of the TSXV; the

need to obtain required approvals from regulatory authorities; stock market volatility; liabilities

inherent in the mining industry; competition for, among other things, skilled personnel and supplies;

incorrect assessments of the value of acquisitions; geological, technical, processing and

transportation problems; changes in tax laws and incentive programs; failure to realize the anticipated

benefits of acquisitions and dispositions; and the other factors. Readers are cautioned that this list of

risk factors should not be construed as exhaustive.

The forward-looking information contained in this news release is expressly qualified by this

cautionary statement. We undertake no duty to update any of the forward-looking information to

conform such information to actual results or to changes in our expectations except as otherwise

required by applicable securities legislation. Readers are cautioned not to place undue reliance on

forward-looking information.

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.

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the

securities of the Company in the United States. The securities have not been and will not be

registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or

any state securities laws and may not be offered or sold within the United States or to U.S. Persons

unless registered under the U.S. Securities Act and applicable state securities laws or an exemption

from such registration is available. This news release does not constitute an offer to sell or a

solicitation of an offer to buy any of the securities of the Company in the United States. The securities

have not been and will not be registered under the United States Securities Act of 1933, as amended

(the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United

States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state

securities laws or an exemption from such registration is available.

Selected High Grade Drilling Intervals to Date

HOLE-ID

Type

FROM

TO

Thickness

TREO ppm

NdPr ppm

TiO2%

ACTIR-02

AC

36

42

6

1,986

377

10.23

ACTIR-03

AC

44

48

4

3,082

393

13.01

ACTIR-04

AC

37

51

14

4,125

822

11.83

includes

AC

46

49

3

8,478

1,924

22.27

ACTIR-05

AC

36

47

11

2,530

409

11.71

ACTIR-08

AC

44

55

11

3,382

516

15.77

includes

AC

53

55

2

5,986

1,163

22.39

ACTIR-09

AC

13

28

15

4,873

1,027

17.00

includes

AC

16

25

9

6,728

1,489

21.62

ACTIR-10

AC

26

39

13

4,599

980

16.73

includes

AC

31

36

5

7,268

1,763

22.57

ACTIR-11

AC

11

53

42

4,116

866

16.47

includes

AC

13

22

9

6,014

1,162

20.20

ACTIR-12

AC

51

60

9

5,521

1,136

17.12