Tribeca Resources Announces Results of AGM

NEWS RELEASE

TSXV TRBC OTCQB TRRCF 1 DELIVERING THE NEXT GENERATION

OF COPPER MINES IN CHILE

JANUARY 12, 2026 | VANCOUVER, BC

Tribeca Resources Announces Results of AGM

Tribeca Resources Corporation (TSXV: TRBC) (OTCQB: TRRCF) (“ Tribeca Resources ”, the

“Company”), is pleased to announce the voting results from its Annual General Meeting of

shareholders (the " Meeting") held on January 9 , 202 6. Shareholders holding 47,059,641

shares or 48.30% of the outstanding shares of the Company were represented in person or by

proxy at the Meeting.

The shareholders re-elected Paul Gow, Thomas Schmidt, Nick DeMare, Luis Tondo and Derrick

Weyrauch as directors of the Company.

The shareholders also voted in favour of all matters brought before the Meeting including the

re-appointment of D&H Group LLP as auditor of the Company for the ensuing year and the

continuation of the Company’s rolling 10% equity incentive plan (the " Incentive Plan ").

Pursuant to the Incentive Plan, the Company is entitled to grant stock options, restricted share

units, performance share units or deferred share units to eligible persons under the Incentive

Plan, with the number of common shares issuable th ereunder, together with the number of

common shares issuable under any other security -based compensation arrangements of the

Company, not to exceed 10% of the total number of common shares outstanding from time to

time.

Following the Meeting, the directors appointed Paul Gow as Chief Executive Officer of the

Company, Thomas Schmidt as President and Nick DeMare as Chief Financial Officer and

Corporate Secretary. The Board also appointed Luis Tondo, Derrick Weyrauch and Thomas

Schmidt to the audit committee.

About Tribeca Resources

Tribeca Resources is a copper exploration company focused on discovering and developing

assets in the coastal IOCG belt of northern Chile. The Company’s management team, whose

members are significant shareholders of the Company, has world -leading expertise and a

discovery history with iron oxide copper-gold deposits in the world’s great IOCG Belts of the

Carajás district in Brazil and the Gawler and Cloncurry provinces of Australia.

Tribeca Resources’ objective is to provide the mineral resources for the next generation of

copper mines in Chile. It is focused on building a portfolio of projects, with emphasis on mid

to advanced -stage copper exploration and resource development project s. To this end,

mineral targets are regularly assessed in pursuit of acquisition, strategic exploration and

significant discovery.

Tribeca Resources’ portfolio comprises three early- to advanced-stage exploration projects in

northern Chile. The flagship La Higuera IOCG Project has seen approximately 10,000m of

drilling with mineralization defined over a 1.4 kilometer strike length. The Chiricuto and Jiguata

projects are earlier stage porphyry copper -gold-molybdenum targets, held under purchase

option agreements

NEWS RELEASE

TSXV TRBC OTCQB TRRCF 2 DELIVERING THE NEXT GENERATION

OF COPPER MINES IN CHILE

For more information, please contact:

Paul Gow Thomas Schmidt

CEO and Director President and Director

[email protected] [email protected]

+1 604 685 9316 +1 604 685 9316

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adequacy or accuracy of this press release.