StrategX Elements Corp. Confirms Board Expansion, AGM Approval and Continued Focus on Critical Minerals in Nunavut, Canada

Vancouver, British Columbia--(Newsfile Corp. - January 21, 2026) - StrategX Elements Corp. (CSE: STGX) ("StrategX" or the "Company"), held the annual general meeting (the "AGM") of its shareholders on January 16th, 2026. All resolutions at the AGM were approved as follows:

• setting the number of directors at five
• re-electing Darren Bahrey and Ryan McEachern, and electing Michael Chin, Sergio Pinarte, and Guy Templeton as directors of the Company (Paula Caldwell St-Onge and Marcio Fonseca did not stand for re-election), and
• re-appointing Crowe MacKay LLP, Chartered Professional Accountants, as auditor of the Company

A total of 24,386,982 shares, being 41.58 percent of the issued and outstanding shares, were represented at the AGM.

"On behalf of the Company, I would like to sincerely thank Paula Caldwell St-Onge and Marcio Fonseca for their service and meaningful contributions to StrategX during an important period of foundation building. We are equally pleased to welcome Michael Chin, Sergio Pinarte, and Guy Templeton to the Board. Their combined experience across governance, global critical minerals markets, finance, and international operations will be highly valuable as we advance our portfolio in Nunavut and continue executing our long-term growth strategy," said Darren Bahrey, Chief Executive Officer of StrategX Elements Corp.

The Company also announces the appointment of three new directors whose combined experience strengthens StrategX's governance, global reach, and execution capability across critical minerals, capital markets, and international operations.

Michael C.L. Chin
Mr. Chin is a founding partner of Omnivisa Consultancy Ltd and a federally licensed immigration and citizenship practitioner regulated by the College of Immigration and Citizenship Consultants. Based in Vancouver, British Columbia, Mr. Chin has more than 20 years of experience advising global clients across legal, regulatory, corporate, and cross-border matters. He is also a Commissioner for Taking Affidavits in British Columbia and regularly supports corporate, estate, and transactional matters. Mr. Chin brings strong governance, compliance, and Pacific Rim connectivity to the board.