Result of AGM

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This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan.  Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.

29 July 2025

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Result of AGM

Upland Resources Limited (LSE: UPL) is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

**ENDS**

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