Route 109 Resources Appoints Chris Irwin as Director

About this update from Route 109 Resources Inc.

Vancouver, British Columbia--(Newsfile Corp. - June 30, 2026) - Route 109 Resources Inc. (TSXV: RTE) (OTCQB: MRIRF) (FSE: 8M0) ("Route109" or the "Company") is pleased to announce the appointment of Chris Irwin to the Company's board of directors. Chris Irwin practices securities and corporate/commercial law and has been the managing partner of Irwin Lowy LLP since January 2010; prior thereto he was the President of Irwin Professional Corporation from August 2006 to December 2009; and prior thereto he was an associate at Wildeboer Dellelce LLP from January 2004 to July 2006. Mr. Irwin advises a number of public companies, board of directors and independent committees on a variety of issues. Mr. Irwin is a director and/or officer of a number of public companies. With the addition of Mr. Irwin to the Company's board of directors, the Company is again compliant with the requirements under TSX Venture Exchange (the "Exchange") Policy 3.1, that a listed issuer have at least three directors, two of whom are independent. Following Mr. Irwin's appointment, the Company's board of directors is now comprised of Mr. Irwin, Wanda Cutler and Verlee Webb, all three of whom are "independent" within the meaning under Exchange Policies and applicable securities laws and are members of the audit committee .The Company's common shares will resume trading on the Exchange, under the symbol "RTE", at market open shortly. The Company has not yet appointed a new CEO to replace Robert Pryde following his resignation, and is deficient of the requirement that each issuer is required to have a CEO under Exchange Policy 3.1. The Board of Directors is continuing its a search for a new CEO and intends to fill the position shortly. The Company will provide updates on any material developments in accordance with applicable securities laws. About Route 109 Resources Inc. Route 109 Resources Inc. is a junior Canadian mining exploration company with the primary objective to acquire, explore, and develop viable gold and base metal projects in the mining-friendly jurisdiction of Quebec, Canada. Route109 is currently fully focused on its 100% interest in the two projects, both located in the prolific Abitibi greenstone belt: King Tut Project consists of 120 contiguous claims on 5,206 hectares Dunlop Bay Project consists of 76 mineral claims that cover 4,226 hectares Route109 common shares trade...

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