Strategic Resources Files Information Circular for Annual General Meeting

Nov 6, 2025

Montreal, Québec – Strategic Resources Inc. (TSXV:SR) (the “Company” or “Strategic”) is pleased to announce filing its management information circular for the upcoming Annual General Meeting. The meeting will be held Friday, November 28, 2025 in Montreal, Quebec. Strategic shareholders will consider re-electing Sean Cleary, Amyot Choquette, Michael Moore, Mark Serdan and Victor Flores as directors of the Company to hold office for the ensuing year, appointing KPMG LLP as the Company’s auditors for the ensuing year and authorizing the board of directors to set their remuneration and approving Strategic’s incentive plans described in the Information Circular. Scott Hicks will not stand for re-election and will resign from the board and management after the meeting. The board has formed a committee to look for additional board members to replace Mr. Hicks.

Additionally, Strategic has terminated its marketing agreement (the “Marketing Agreement”) with Red Cloud Financial (“RCF”) on September 4, 2025. The Marketing Agreement, which was initially announced on March 4, 2024, was terminated following a 1-month written notice by Strategic. RCF has no interest, directly or indirectly, in Strategic or its securities, or any right or intent to acquire such an interest.

Strategic will maintain its market maker agreement (the “Market Maker Agreement”) with Red Cloud Securities Inc. (“RCS”), under which RCS will continue to provide services as a market maker in compliance with the policies and guidelines of the TSX Venture Exchange and other applicable legislation. Under the Market Maker Agreement, RCS receives a fee of C$5,000 plus applicable taxes per month. The Market Maker Agreement was initially announced on May 1, 2023, and provides that the services will continue unless terminated by either party with a thirty (30) days’ notice. Strategic and RCS act at arm’s length, and RCS has no present interest, directly or indirectly, in Strategic or its securities, and no right or intent to acquire such an interest. There are no performance factors contained in the agreement between RCS and Strategic and RCS will not receive any shares or options from Strategic as compensation for services it will render.

About Red Cloud Securities Inc.

Red Cloud Securities Inc. is registered as an Investment Dealer in Ontario, Québec, Alberta and British Columbia and is a member of the Investment Industry Organization of Canada. It is focused on providing unique comprehensive capital market services and innovative financing alternatives to the junior resource sector. The company was founded by capital markets professionals who designed the firm to service small public and private companies. This solution is a comprehensive platform that provides a full range of unconflicted corporate access services. Offering these services as a unified platform provides the ultimate value proposition for issuer clients.

About Strategic Resources

Strategic Resources Inc. (TSXV:SR) is a critical mineral development company focused on becoming a supplier of green steel inputs. The Company has a planned metallurgical facility site in Canada and high-purity iron and vanadium projects in Canada and Finland. The Company is developing its flagship BlackRock Project, which is a fully permitted and ready to construct mine, concentrator and metallurgical facility located at a seaport in Québec with full access to the St. Lawrence Seaway. Phase 1 of the BlackRock project envisages a 4 million tonne per year high-purity iron ore pelletizer in Port Saguenay. The Company’s Head Office is in Montreal, Québec.

Further details are available on the Company’s website at https://strategic-res.com/. To follow future news releases, please sign up at https://strategic-res.com/contact/.

STRATEGIC RESOURCES INC.
Signed: “Sean Cleary”
Sean Cleary, CEO

Alex Meterissian
VP ESG & Communications
+1 (514) 316-7096

NT4