ST. ELIAS MINES LTD.

St. Elias Mines Ltd (the “Company”) is pleased to announce the results of the Special Meeting of

Shareholders held on Friday, November 26, 2021.

Results of the shareholder vote on the election of Edward Low as a director of the Company are

as follows:

For: 14,925,571

Against: 0

Withheld/abstain: 19,951

Spoiled: 0

Computershare Trust Company of Canada was appointed as scrutineers of the Special Meeting of

Shareholders.

If you have any questions, please contact Ming Jang at 604.603.3685.

DATED this 26th day of November 2021.

Sharon Wagg, shareholder