BRIEF

on Irving Resources Inc (CVE:IRV)

Irving Resources Holds Annual General Meeting with Key Re-elections

Vancouver, BC - On August 20, 2025, Irving Resources Inc. conducted its annual general meeting in Vancouver, British Columbia. The meeting confirmed the re-election of all incumbent directors: Kevin Box, Douglas Buchanan, Quinton Hennigh, and Akiko Levinson. The directors will continue to serve for the upcoming year.

Additionally, Davidson & Company LLP was re-appointed as the auditor for the company. This continuity in leadership and audit oversight reflects the company's stable approach to its operations.

Irving Resources Inc., a junior exploration company, remains focused on gold exploration in Japan, following its establishment through a plan of arrangement with Gold Canyon Resources Inc. and First Mining Finance Corp.

R. P.

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