Annual Meeting of Shareholders (the "Meeting") of
Trekor Metals Limited (formerly, Taseko Mines Limited)
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the Company held on June 24, 2026 (the "Meeting"). Attendance at the Meeting was 462,543 Shares represented and voted in person and 216,260,647 Shares represented and voted by proxy for a total of 216,723,190 voting shares represented at the Meeting, being 59.27% of the outstanding shares. At the meeting, all of the management nominees for director were elected by acclamation, and the shareholders approved, by a show of hands: (i) the appointment of Pricewaterhouse Coopers LLP, Chartered Professional Accountants, as auditor of the Company and authorized the directors of the Company to fix the remuneration of the auditor; (ii) fixing the number of directors at nine; (iii) approval of the name change to Trekor Metals Limited; (iv) approval of amendments to the Company's existing deferred share unit plan and stock option plan; and (v) an advisory vote on say on pay. Although a ballot was not conducted on any resolution, had a ballot vote been conducted, based on proxies received by the Company and votes cast at the Meeting, voting results on the resolutions would have been as follows:
Item 1: Appointment of Auditor:
| Total Votes | % of Votes Cast | |
| Votes in Favor | 215,028,241 | 99.43 |
| Votes Withheld | 1,232,405 | 0.57 |
| Total Votes Case | 216,260,646 |
Item 2: Number of Directors
| Total Votes | % of Votes Cast | |
| Votes in Favor | 213,445,083 | 98.70 |
| Votes Against | 2,815,562 | 1.30 |
| Total Votes Case | 216,260,645 |
Item 3: Election of Directors
| Name | Votes in Favour |
% | Votes Withheld | % |
| Anu Dhir | 165,094,082 | 97.2 | 4,700,232 | 2.8 |
| Robert A. Dickinson | 125,056,615 | 73.8 | 44,459,898 | 26.2 |
- 2 -
| Name | Votes in Favour |
% | Votes Withheld | % |
| Russell E. Hallbauer | 166,589,890 | 98.3 | 2,926,623 | 1.7 |
| Rita Maguire | 168,128,959 | 99.2 | 1,387,554 | 0.8 |
| Stuart McDonald | 166,975,121 | 98.3 | 2,819,192 | 1.7 |
| Peter C. Mitchell | 168,046,396 | 99.0 | 1,747,917 | 1.0 |
| Kenneth Pickering | 163,763,495 | 96.5 | 6,030,818 | 3.5 |
| Ronald W. Thiessen | 158,376,856 | 93.4 | 11,139,657 | 6.6 |
| Crystal Smith | 167,676,755 | 98.8 | 2,117,558 | 1.2 |
Item 4: Approval of the Name Change to Trekor Metals Limited
| Total Votes | % of Votes Cast | |
| Votes in Favor | 206,680,681 | 95.57 |
| Votes Against | 9,579,964 | 4.43 |
| Total Votes Case | 216,260,645 |
Item 5: Amendments to the Existing Deferred Share Unit Plan and Option Plan
| Total Votes | % of Votes Cast | |
| Votes in Favor | 119,133,615 | 70.16 |
| Votes Against | 50,660,696 | 29.84 |
| Total Votes Case | 169,794,311 |
Item 6: Say-on-Pay
| Total Votes | % of Votes Cast | |
| Votes in Favor | 163,076,340 | 96.20 |
| Votes Against | 6,440,174 | 3.80 |
| Total Votes Case | 169,516,514 |
- 3 -
There were 46,466,334 non-votes recorded (but not voted) on the election of each director, except for the election of Anu Dhir, which had 46,466,333 non-votes recorded. With respect to the resolution to set the number of directors, there were 2 non-votes recorded. With respect to the resolution to appoint the auditor of the Company, there was 1 non-vote recorded. With respect to the resolution approving the name change, there were 2 non-votes recorded. With respect to the amendments to the existing DSU Plan and Share Option Plan, there were 46,466,336 non-votes recorded. With respect to the "Say on Pay" resolution, there were 46,466,333 non-votes recorded.
| Dated: June 25, 2026 | TREKOR METALS LIMITED |
| "Trevor Thomas" | |
| Trevor Thomas, Corporate Secretary |