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SHOW.CN ·

Results of 2025 Annual General Meeting

Shareholder Meetings

Showcase Minerals Announces Results of 2025

Shareholders’ Meeting

CALGARY, AB / September 1 5, 2025 / Showcase Minerals Inc. (CSE: SHOW ; Frankfurt: ZJ0 )

("Showcase" or the “Company”) is pleased to announce that all items were approved at its 2025

annual shareholders’ meeting (“AGM”) held on September 3, 2025, as adjourned to September

10, 2025 . At the AGM, the number of directors was set at five; Kirk Reed, Bruno Fruscalzo,

Christopher Paterson, Jenela Bugarin, and Rene Bernard were elected to the Company’s board

of directors; and K.R. Margetson Ltd. , Chartered Professional Accountant, was re -appointed

as auditor of the Company.

Mr. Reed continues as the Company’s President and CEO , and Mr. Fruscalzo continues as the

Company’s CFO.

About Showcase Minerals Inc.

Showcase is a Canadian mineral exploration company with an option to acquire a 100% interest,

subject to a 2% net smelter returns royalty, in 60 mineral claims comprising the Pontiac Uranium

Project located near the town of Fort Coulange in southwestern Québec.

For further information, please contact:

Kirk Reed, President

Showcase Minerals Inc.

Telephone: 1-800-982-0670

Neither the CSE nor its Market Regulator (as that term is defined in CSE policies) accepts

responsibility for the adequacy or accuracy of this news release.

Not for distribution to United States newswire services or for dissemination in the United States.