Angkor Resources Announces AGM Results and Appointment of New Director

(TheNewswire)

GRANDE PRAIRIE, ALBERTA –TheNewswire - (January 30, 2026): ANGKOR RESOURCES CORP.(TSXV: ANK) (“ANGKOR” OR “THE COMPANY”) announces the voting results from its Annual General Meetingof Shareholders (the "Meeting"), held on Thursday, January29, 2026, including the appointment of Dr. David Johnson to the Boardof Directors of the Company.

All resolutions presented to the Shareholders wereapproved. Each of the resolutions are explained in detail in theManagement Information Circular published in connection with theMeeting. It is available for reference on the Company'swebsite https://angkorresources.com.

A total of 96,855,431 common shares, representingapproximately 47.78 % of the Company's outstanding common shares,were voted in person and by proxy at the Meeting. Shareholders votedin favour of:

• Reappointing Davidson CompanyLLP, Chartered Professional Accountants auditorsof the Company; 

• Setting the number of directors at six, with thefollowing six nominees elected as directors: Russ Tynan, Mike Weeks,Terry Mereniuk, Ken Booth, Grant T. Smith and Dr. DavidJohnson; 

• Approving the Company's Rolling stock option plan;and 

• Approving the sale of theCorporation's 40% participating interest (the "Assets") in theEvesham Macklin oil and gas lands in Saskatchewan to an arm'slength party (the "Purchaser") at a fair market value saleprice of $4,800,000 (the "Purchase Price") 

  The sale of the oil and gas assets was a strategicdecision that removed a debt of $3,800,000 off the books and providedthe Company with $1,000,000 in net proceeds. The original Letter ofIntent and announcement is provided here:  ANGKOR RESOURCES SIGNS LETTER OF INTENTTO SELL EVESHAM OIL PRODUCTION - Angkor Resources Corp.  Because it was a fundamental transaction, approval fromshareholders was required at the AGM and over 99% of the voters werein favor of the transaction.  The Company wanted to push itsresources into the Cambodian onshore Block VIII Project for potentialgrowth of the Company.

Delayne Weeks, CEO, commented"On behalf of the Company, I would like to thank shareholders fortheir participation and continuing support. We welcome Dr. Johnson tothe Board."

Dr. David Johnson is a geoscientist with more than 40years of Global, Canadian Frontier, and Western Canadian explorationand production (E&P) experience covering petroleum, natural gasand helium. In positions of progressive responsibility, David hasworked for Shell, Exxon Production Research, ExxonMobil Exploration,Husky Energy, the Kuwait Oil Company, and KUFPEC. Dr. Johnson hasexecutive, business development, operations, geoscience research, andtechnical E&P experience covering more than 40 petroleumjurisdictions in Europe, Africa, Asia, and the Americas. He has ledbid-round acquisitions of more than 20 Production Sharing Agreements(PSA’s) and exploration licenses (EL’s); and made significantdiscoveries in the South China Sea, the Canadian Frontiers and WesternCanada.

Dr. Johnson received a BSc in Geology from theUniversity of Calgary, and a PhD in Geological Oceanography fromDalhousie University and joins the Board of Directors of the Companyfollowing the AGM Jan. 29 2026.

The Company also notes that Steve Cochrane, and Scott Smith, long-time directors ofAngkor, retired effective today’smeeting.  We want to acknowledge their contributions and outstandingservice to the Company.  Both expressed their ongoing support ofAngkor’s success.

ABOUT ANGKOR RESOURCESCORPORATION:

ANGKOR Resources Corp. is a publiccompany, listed on the TSX-Venture Exchange, and is a leading resourceoptimizer in Cambodia working towards mineral and energy solutionsacross Cambodia.  

The company’s mineral subsidiary,Angkor Gold Corp. in Cambodia holds two mineral exploration licensesin Cambodia with multiple prospects in copper and gold.  Bothlicenses are in their first two-year renewal term.    

Its Cambodian energy subsidiary, EnerCamResources, was granted an onshore oil and gas license of 7300 squarekilometres in the southwest quadrant of Cambodia called Block VIII.  The company then removed all parks and protected areas and added 220square kilometres, making the license area just over 4095 squarekilometres.  EnerCam is actively advancing oil and gas explorationactivities onshore to meet its mission to prove Cambodia as an oil andgas producing Nation.  Having completed seismic in 2025, the Companylooks to identify drill targets and advance to drilling Cambodia’sfirst onshore oil & gas exploratory wells shortly thereafter.

CONTACT:  DelayneWeeks - CEO

Email:-  info@angkorresources.com  Website: angkorresources.com  

Telephone: +1 (780)568-3801

Please follow @AngkorResources on,,,Instagram and.

Neither TSX VentureExchange nor its Regulation Services Provider (as that term is definedin the policies of the TSX Venture Exchange) accepts responsibilityfor the adequacy or accuracy of this release.?

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This release includes certain statements andinformation that may constitute forward-looking information within themeaning of applicable Canadian securities laws. Forward-lookingstatements relate to future events or future performance and reflectthe expectations or beliefs of management of the Company regardingfuture events. Generally, forward-looking statements and informationcan be identified by the use of forward-looking terminology such as"intends" or "anticipates", or variations of suchwords and phrases or statements that certain actions, events orresults "may", "could", "should","would" or "occur". This information and thesestatements, referred to herein as "forward?lookingstatements", are not historical facts, are made as of the date ofthis news release and include without limitation, statements regardingthe anticipated benefits of new leadership expertise, and theCompany's plans to develop its resources and create shareholdervalue.

In making the forward-looking statements in this newsrelease, the Company has applied certain material assumptions,including without limitation, that the Company will successfullyadvance the development of its resources and that such efforts willresult in creating shareholder value.

These forward?looking statements involve numerousrisks and uncertainties, and actual results might differ materiallyfrom results suggested in any forward-looking statements. These risksand uncertainties include, among other things, that the Company willnot advance the development of its resources and that the Company willnot create shareholder value.

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