Conquest Resources Ltd. reports that it held its Annual and Special Meeting of Shareholders on Thursday, June 12, 2025 at which all resolutions were approved and passed. ELECTION OF DIRECTORS All of the nominees for election as director, being John F. Kearney, Jamie Levy, Terence McKillen, Tom Obradovich and Peter Palframan, were elected to serve until the next meeting of shareholders. The voting results were as follows: Director Votes For % of Votes For Votes Withheld John F. Kearney 19,762,439 72.23% 7,596,869 Jamie Levy 12,583,293 45.99% 14,776,015 Terence McKillen 19,762,439 72.22% 7,596,869 Tom Obradovich 20,289,038 74.41% 7,070,270 Peter Palframan 20,289,038 74.41% 7,070,270 RE-APPOINTMENT OF AUDITOR Shareholders approved the re-appointment of Simone & Company as the Co...