AGM Results
Triple One Metals Inc
2040 Cullin Rd.
Shawnigan Lake, B.C.
V0R 2W1
www.triple1metals.com
Triple One Elects 4 Directors at 2025 AGM
For Immediate Release:
December 19, 2025 – Triple One Metals Inc. (" Triple One" or the " Company") (CSE:TONE) is please to announce nominees
listed in the Company's management information circular which was mailed to shareholders of record as of November 18, 2025
were elected to the board of directors of the Company to hold office until the next annual meeting of shareholders or until t heir
successors are duly appointed or elected. Total Securities represented at the meeting was 12,878,406 or 10.90%.
In addition, shareholders received the audited consolidated financial statements of the Company for the years ended November 30,
2024.
The Information Circular is available at the company’s web site: https://triple1metals.com/agm/
At a subsequent director’s meeting, the Company confirmed appointments to management and the audit committee. Appointed to
management were A. Paul Gill, CEO, Paul K. Smith C FO. Audit committee members are Kiley Sampson (Chair) Patrick Elliott
and Paul K. Smith.
The Company has named Manning Elliott, LLP as auditor of the Company for the ensuing year and the Registered Office of the
company has changed to 2040 Cullin Rd, Shawnigan Lake, B.C. V0R 2W1
About Triple One Metals Inc.
Triple One Metals Inc. owns 100% of the Caledonia Brook 1 and Caledonia Brook 2 Projects in Central Newfoundland . The
Caledonia Brook properties hosts mesothermal lode gold mineralization on the Valentine Lake Structural Trend, which also hosts
Equinox Gold’s Valentine Lake gold deposit to the southwest . Newfoundland ranks as one of the world’s top 10 mining
jurisdictions and expand into a long-life, financially sound, gold, and critical metal-mining company.
Additional information about the Company and its activities may be found on the Company’s website at https://triple1metals.com/
and under the Company’s profile at SEDAR+ https://www.sedarplus.ca/landingpage/.
On behalf of the Board of Directors of
Triple One Metals Inc.
A. Paul Gill
Chief Executive Officer
Telephone: 902.698.2662
For further information, please contact
A. Paul Gill, Chief Executive Officer
Triple One Metals Inc.
Forward-Looking Statements
This news release contains certain “forward looking statements” including, for example, statements relating to the completion of the Transaction
and Placement and the Company’s anticipated share capital. Such forward -looking statements involve risks and u ncertainties, both known and
unknown. The results or events depicted in these forward -looking statements may differ materially from actual results or events. In addition to
other factors and assumptions which may be identified herein, assumptions have be en made regarding and are implicit in, among other things:
receipt of regulatory approvals, the Company’s ability to complete the Transaction and Placement, the state of the capital markets, the ability of the
Company to successfully manage the risks inherent in pursuing business opportunities in the mineral exploration industry. An y forward-looking
statement reflects information available to the Company as of the date of this news release and, except as may be required by applicable securities
laws, the C ompany disclaims any intent or obligation to update any forward -looking statement, whether as a result of new information, future
events or results or otherwise.
Neither the Canadian Securities Exchange (the “CSE”) nor its Regulation Services Provider (as that term is defined in the policies of the CSE)
accepts responsibility for the adequacy or accuracy of this release