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TSK.TO ·

Talisker Announces Results of Annual General Meeting of Shareholders

Shareholder Meetings

Talisker Resources Ltd.

130 Adelaide Street West, Suite 3002

Toronto, Ontario M5H 3P5

TSK

TSKFF

TSX OTCQX

Talisker Announces Results of Annual General Meeting of Shareholders

Toronto, Ontario, Ju ly 15 , 202 5 – Talisker Resources Ltd. (“ Talisker” or the “ Company”) (TSX:TSK |

OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the

“Meeting”) held earlier today.

A total of 40,348,552 common shares of the Company were represented at the Meeting, representing

approximately 35% of the total number of common shares of the Company issued and outstanding. All

matters presented for approval at the Meeting were duly authorized and approved including: election of

all six management nominees to the board of directors of the Company and the appointment of

PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the

directors to fix their remuneration.

Detailed voting results regarding the election of directors are as follows:

Name

Voted For

#

Voted For

%

Voted Withhold

#

Voted Withhold

%

Stephen Burleton 36,226,400 99.623 137,187 0.377

Christina Hadath 36,224,180 99.617 139,407 0.383

Terence Harbort 36,226,400 99.623 137,187 0.377

Robert Power 36,224,180 99.617 139,407 0.383

Morris Prychidny 36,226,400 99.623 137,187 0.377

Eric Tremblay 36,226,400 99.623 137,187 0.377

For further information, please contact:

Terry Harbort

President and CEO

[email protected]

+1 416 357 0227

About Talisker Resources Ltd.

Talisker (taliskerresources.com) is a junior resource company involved in the exploration and

development of gold projects in British Columbia, Canada. Talisker’s flagship asset is the high-grade, fully

permitted Bralorne Gold Project where the Company is currently transitioning into underground

production at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an advanced stage

project with significant exploration potential from an historical high -grade producing gold mine and the

Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and

several other early-stage Greenfields projects.