Talisker Announces Results of Annual and Special Meeting of Shareholders

TORONTO, June 18, 2026 - Talisker Resources Ltd. ("Talisker" or the "Company") (TSX:TSK | OTCQB:TSKFF) is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today.

A total of 82,615,240 common shares of the Company were represented at the Meeting, representing approximately 40% 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 eight management nominees to the board of directors of the Company;
• the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;
• the approval of the Equity Incentive Plan and all unallocated options, restricted share units, performance share units and deferred share units; and
• the approval of the Employee Share Purchase Plan.

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

For further information, please contact:

Lindsay Dunlop
Vice President, Investor Relations
lindsay.dunlop@taliskerresources.com
+1 647 274 8975

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 producing at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an historic high-grade producing gold mine near Hope BC, with significant exploration potential and the Spences Bridge Project where the Company has a significant landholding in the emerging Spences Bridge Gold Belt, as well as several other early-stage Greenfields projects.