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TLO.TO ·

Talon Metals Announces Results of AGM

Corporate Updates

Talon Metals Announces Results of AGM

Tortola, British Virgin Islands--(Newsfile Corp. - June 22, 2026) - Talon Metals Corp. (TSX: TLO)

(OTCID: TLOFF) ("

Talon

" or the "Company") is pleased to announce the results of its annual and

special meeting of shareholders ("

AGM

") held today.

All of the nominee directors listed in Talon's management information circular dated May 13, 2026, were

elected as directors.

The results of the shares voted in respect of the election of each director were as

follows:

Name of Nominee

Votes For

Votes Withheld

Juan Andrés Morel

54,718,186

(99.75%)

139,795

(0.25%)

David L. Deisley

54,450,959

(99.26%)

407,022

(0.74%)

John D. Kaplan

44,392,772

(80.92%)

10,465,209

(19.08%)

Gregory S. Kinross

50,638,792

(92.31%)

4,219,189

(7.69%)

Jack O.A. Lundin

51,785,855

(94.40%)

3,072,126

(5.60%)

David E. Singer

50,930,893

(92.84%)

3,927,088

(7.16%)

Darby L. Stacey

54,699,807

(99.71%)

158,174

(0.29%)

Frank D. Wheatley

54,723,527

(99.75%)

134,454

(0.25%)

Furthermore, at the AGM, shareholders of the Company:

by a majority of votes cast by the disinterested shareholders, approved the continuation of the

shareholder rights plan of the Company; and

voted in favour of appointing MNP LLP as auditors of the Company for the ensuing year and

authorizing the directors to fix their remuneration.

ABOUT TALON

Talon is a TSX-listed base metals company advancing and operating high-grade nickel-copper assets

in the United States, including 100% ownership of the Eagle Mine and Humboldt Mill in Michigan, the

only primary nickel mine currently operating in the United States, and the

Tamarack Nickel-Copper-

Cobalt Project

in Minnesota. Talon is in a joint venture with

Rio Tinto

on the high-grade Tamarack Nickel-

Copper-Cobalt Project located in central Minnesota. Talon's shares are also traded in the US over the

OTC market under the symbol TLOFF. The Tamarack Nickel-Copper-Cobalt Project comprises a large

land position (18km of strike length) with additional high-grade intercepts

outside the current resource

area

. Talon has an earn-in right to acquire up to 60% of the Tamarack Nickel-Copper-Cobalt Project and

currently owns 51%. Talon has a

neutrality and workforce development agreement

in place with the

United Steelworkers union. Talon's Beulah Mineral Processing Facility in Mercer County was

selected by

the US Department of Energy

for a US$114.8 million funding grant from the Bipartisan Infrastructure

Law, and the

US Department of War awarded Talon a grant of US$20.6 million

to support and

accelerate Talon's exploration efforts in both Minnesota and Michigan. Talon has well-qualified and

experienced exploration, mine permitting, mine development, operations, and community relations

teams.

For additional information on Talon, please visit the Company's website at

www.talonmetals.com

or

contact:

Mike Kicis

1 (647) 968-0060

Email:

[email protected]

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/302400