BRIEF

on Torq Resources Inc. (CVE:TORQ)

Torq Resources Reports AGM Voting Results

Torq Resources Inc. released the results of its Annual General Meeting, held on March 5, 2026, in Vancouver. The meeting saw the election of director nominees from the Company's Information Circular dated January 21, 2026. Notable directors such as Shawn Wallace, Marie-Hélène Turgeon, and Ana Carolina Vargas were all elected with significant support, receiving over 99% votes in favor.

A total of 66,135,336 common shares were represented at the AGM, comprising 35.58% of outstanding shares. However, 4,035,372 non-votes were noted due to discrepancies in voting regulations between Canada and the U.S.

Deloitte LLP was reappointed as Auditor with overwhelming support. Additionally, the continuation of the Company's equity incentive plan was approved by shareholders, further reinforcing the company's governance structure.

R. E.

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