Delta Announces AGM Results

Rhea-AI Summary

Delta Resources (TSXV: DLTA, OTCQB: DTARF) reported the results of its August 20, 2026 Annual and Special Meeting, where shareholders approved all items proposed by the board. Directors Frank Candido, Ronald Kopas, Kevin B. Heather and Sara Marcotte Paquet were re-elected, Raymond Chabot Grant Thornton LLP was appointed auditor, and the Omnibus Equity Incentive Plan was approved.

According to Delta, Daniel Boudreau, P.Geo., acts as Qualified Person for technical information related to its Delta-1 Gold Project near Thunder Bay, Ontario, which hosts the Eureka Gold Deposit with highlighted drill intercepts such as 5.92 g/t Au over 31 m and 1.79 g/t Au over 128.5 m.

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Toronto, Ontario--(Newsfile Corp. - August 25, 2026) - Delta Resources Limited (TSXV: DLTA) (OTCQB: DTARF) (FSE: 6GO1) ("Delta" or "the Company") is pleased to announce the results of voting at its Annual and Special Meeting of shareholders held on Thursday, August 20, 2026.

Shareholders voted in favour of all items put forward by the Board of Directors and Management. Frank Candido, Ronald Kopas, Kevin B. Heather and Sara Marcotte Paquet were all re-elected as Directors of the Company. The shareholders appointed Raymond Chabot Grant Thornton LLP as auditors of the Company and approved the Company's Omnibus Equity Incentive Plan.

Qualified Person

Daniel Boudreau, P.Geo., Vice President of Exploration at Delta Resources Limited, is the Qualified Person as defined by National Instrument 43-101 and has reviewed and approved the technical information contained in this news release.

About Delta Resources Limited

Delta Resources is a Canadian mineral exploration and development company focused on advancing its Delta-1 Gold Project in Ontario. The Company has identified a large, near-surface gold system located approximately 50 kilometres west of Thunder Bay, adjacent to the Trans-Canada Highway. The Delta-1 property covers approximately 340 square kilometres and hosts multiple gold-bearing corridors, including the Eureka Gold Deposit and the highly prospective I-Zone-Crayfish Creek Fault trend.

The Eureka Gold Deposit extends over 2.5 km in strike length and to depths exceeding 300 metres, with mineralization intersected to approximately 600 metres vertical depth and remaining open in all directions. Highlights include drill intercepts such as 5.92 g/t Au over 31 m (including 14.8 g/t Au over 11.9 m) and 1.79 g/t Au over 128.5 m.

Safe Harbour Statement: Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release. The TSX Venture Exchange has neither approved nor disapproved the information contained herein.

For Further Information:

Frank Candido, Chairman
Tel: 514-969-5530
fcandido@deltaresources.ca

Ron Kopas, CEO
rkopas@deltaresources.ca

Cautionary Note Regarding Forward-Looking Information

Some statements contained in this news release are "forward-looking information" within the meaning of Canadian securities laws. Generally, forward-looking information can be identified by the use of forward-looking terminology such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", "believes" or variations of such words and phrases (including negative or grammatical variations) or statements that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved" or the negative connotation thereof. Investors are cautioned that forward-looking information is inherently uncertain and involves risks, assumptions and uncertainties that could cause actual facts to differ materially. There can be no assurance that future developments affecting the Company will be those anticipated by management. The forward-looking information contained in this news release constitutes management's current estimates, as of the date of this news release, with respect to the matters covered thereby. We expect that these estimates will change as new information is received. While we may elect to update these estimates at any time, we do not undertake to update any estimate at any particular time or in response to any event.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/311410

FAQ

What did Delta Resources (OTCQB: DTARF) shareholders approve at the August 20, 2026 AGM?

Shareholders approved all items presented, including director re-elections, auditor appointment, and the Omnibus Equity Incentive Plan. According to Delta Resources, this confirms support for the existing board, its chosen auditor Raymond Chabot Grant Thornton LLP, and the company’s equity-based compensation framework.

Which directors were re-elected at Delta Resources’ 2026 Annual and Special Meeting?

Frank Candido, Ronald Kopas, Kevin B. Heather and Sara Marcotte Paquet were re-elected as directors. According to Delta Resources, these individuals will continue serving on the board following shareholder approval at the August 20, 2026 meeting, maintaining continuity in the company’s leadership and governance structure.

What is the Omnibus Equity Incentive Plan approved for Delta Resources (DTARF)?

The Omnibus Equity Incentive Plan is an equity-based compensation plan approved by shareholders at the 2026 meeting. According to Delta Resources, shareholder approval allows the company to grant equity incentives under this framework, aligning compensation tools with corporate objectives and regulatory and exchange requirements going forward.

Who is the auditor appointed at Delta Resources’ 2026 AGM and what is their role?

Shareholders appointed Raymond Chabot Grant Thornton LLP as auditor of Delta Resources. According to Delta Resources, this firm is responsible for auditing the company’s financial statements and providing an independent opinion on their fairness in accordance with applicable accounting standards for future reporting periods.

What role does the Qualified Person play for Delta Resources’ Delta-1 Gold Project?

Daniel Boudreau, P.Geo., is the Qualified Person who reviewed and approved the technical information. According to Delta Resources, his role, as defined by National Instrument 43-101, is to validate exploration data related to the Delta-1 Gold Project and ensure disclosure meets technical reporting requirements.

Where is Delta Resources’ Delta-1 Gold Project located and what are key drill results?

The Delta-1 Gold Project is about 50 kilometres west of Thunder Bay, Ontario, along the Trans-Canada Highway. According to Delta Resources, highlighted drill intercepts at the Eureka Gold Deposit include 5.92 g/t gold over 31 metres and 1.79 g/t gold over 128.5 metres.