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PM Super Fund Calls on the Emerita Board to Give Effect to the Shareholder Vote and to Accept the Three Resignations Tendered Under Its Own Majority Voting Policy PM Super Fund thanks its fellow shareholders of Emerita Resources Corp. for their support in the WITHHOLD campaign, and calls on Joaquin Merino, Agne Ahlenius and Joseph Belan — the three directors who received the support of a majority of the shares voted — to accept the resignations tendered by Marilia Bento, Catherine Stretch and David Patterson and to announce that decision immediately. Emerita disclosed on August 25, 2026 that, in respect of Marilia Bento, Catherine Stretch and David Patterson, the votes WITHHELD exceeded the votes cast FOR each of them; that the Corporation's Majority Voting Policy is engaged in respect of each of them; and that each has tendered a resignation for the Board's consideration.

Toronto, Ontario--(Newsfile Corp. - August 25, 2026) - Emerita Resources Corp. (TSXV: EMO) (OTCQX: EMOTF) (FSE: LLJA) (the "Company" or "Emerita") reports the results of its annual general and special meeting of shareholders held on August 25, 2026 (the "Meeting"). At the Meeting, the shareholders approved the appointment of the Company's auditors.

Toronto, Ontario--(Newsfile Corp. - August 17, 2026) - Emerita Resources Corp. (TSXV: EMO) (OTCQX: EMOTF) (FSE: LLJA) (the "Company" or "Emerita") is pleased to announce that the Andalusian Business Agency for Economic Transformation and Development ("Agencia Empresarial para la Transformación y el Desarrollo Económico"; "TRADE") of the Andalusian Regional Government ("Junta de Andalusia") has awarded the Company's Spanish operating entity a €108,877 grant to advance metallurgical innovation for the Company's wholly-owned Iberian Belt West project ("IBW" or the "Project"). The funding supports the company's research and development project IBW-3METAu ("Maximisation of the Value of Metal Concentrates in the IBW Project of Emerita Resources: An Innovation and Sustainability Approach"), with a total eligible budget of €311,077.

Company has already delivered the action the activist shareholder demands; remains focused on pursuing Falcon claims, advancing its Spanish assets and maintaining disciplined governance for the benefit of all shareholders Toronto, Ontario--(Newsfile Corp. - August 14, 2026) - Emerita Resources Corp. (TSXV: EMO) (OTCQX: EMOTF) (FSE: LLJA) ("Emerita" or the "Company") is pleased to provide shareholders with additional facts in response to misleading statements made by PM Super Fund (the "Activist") in connection with its withhold campaign ahead of Emerita's Annual General and Special Meeting of Shareholders on August 25, 2026. Shareholders should assess the current directors based on the complete record, including the independent review undertaken, the actions that followed and the governance and management renewal now in place.

Board has undertaken significant governance and management renewal, commenced civil proceedings relating to the Falcon Project, remains focused on advancing Emerita's Spanish assets and believes further Board disruption will only put progress at risk. Toronto, Ontario--(Newsfile Corp. - August 12, 2026) - Emerita Resources Corp. (TSXV: EMO) (OTCQX: EMOTF) (FSE: LLJA) ("Emerita" or the "Company") is aware of a public campaign initiated by PM Super Fund (the "Activist") encouraging shareholders to withhold votes from three of the Company's director nominees (David Patterson, Marilia Bento and Catherine Stretch, collectively, the "Targeted Directors") at Emerita's Annual General and Special Meeting of Shareholders to be held on August 25, 2026.