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Eagle Plains Resources Ltd. 
Listed Company 

BULLETIN V2026-2494

EAGLE PLAINS RESOURCES LTD. ("EPL'')
BULLETIN TYPE: Warrant Term Extension
BULLETIN DATE: July 30, 2026
TSX Venture Tier 2 Company

Pursuant to the Company's press release dated July 23, 2026, TSX Venture Exchange has accepted the amendments to an aggregate 2,220,750 common share purchase warrants ("Warrants") originally issued pursuant in a non-brokered private placement completed in August, 2023:

Number of Warrants: 2,220,750
Original Expiry Date: August 2, 2026
New Amended Expiry Date: August 2, 2027

All other terms of the Warrants remain unchanged.
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