QNB Metals Announces AGM Results and Appointment of Byron D’Silva as CFO

Montreal, Quebec — July 31, 2025 — Leads & Copy — QNB Metals Inc. (CSE: TIM.X) (USOTC: QNBMF) announced the approval of all matters at its 2025 Annual and General Meeting of Shareholders, held via webcast on July 30, 2025. Shareholders representing 40.12% of outstanding shares attended the Meeting. All items of business were approved, including the Proposed Transaction and Change of Business, share consolidation, and name change (Press release: July 8, 2025).

The company also announced the appointment of Byron D’Silva as Chief Financial Officer of the post-transaction company. D'Silva brings 25 years of experience in financial reporting, audit, and risk management, including a decade at KPMG and 15 years at Royal Bank of Canada.

The director nominees proposed by management, Mario Bouchard, Mario Drolet, Michael Mansfield and Maxime Lemieux were elected by a show of hands with proxies received. The five post-transaction director nominees proposed by management, including Andre Proulx, were also elected. Proulx is the President of ReSolve Energie Inc. and founder of Petrolia Inc.

Final voting results are available on SEDAR+ at www.sedarplus.com. QNB Metals explores for natural or white hydrogen in Ontario and Quebec. ReSolve focuses on biofuel and renewable energy technologies, as well as natural hydrogen resources.

Contact: Ian C. Peres, CPA, CA, President & CEO, +1.416.579.3040

Source: QNB Metals Inc.