Ubuntu Mining And Metals, Inc.AQUIS: UNTU

Result of AGM

· Issued by Ubuntu Mining And Metals, Inc.

TechFinancials, Inc

("TechFinancials" or the "Company")

16 October 2025

Result of AGM

TechFinancials Inc. (AQSE: TECH), announces that at the Annual General Meeting ('AGM') of shareholders of the Company held today, all resolutions were duly passed.

The directors of the Company accept responsibility for the contents of this announcement.

For further information:

TechFinancials, Inc.

Tel: +972 54 5233 943

Asaf Lahav, Executive Director

Eitan Yanuv, Non-Executive Chairman

Peterhouse Capital Limited (AQSE Growth Market Corporate Advisor)

Tel: +44 (0) 20 7469 0930