RML Resolution Minerals Ltd

“Based on the evaluation of our disclosure controls and procedures and considering the substantial overlap with internal controls over financial reporting, our Chief Executive Officer and Chief Financial Officer concluded that our disclosure controls and procedures were not effective as of June 30, 2026.”

“As a result of these material weaknesses persisting through fiscal 2026, our management, under the supervision of the Audit Committee and with participation of our Chief Executive Officer and Chief Financial Officer, concluded that our internal control over financial reporting was not effective as of June 30, 2026.”

“In preparing our consolidated financial statements as of and for the year ended June 30, 2026, we identified material weaknesses in our internal control over financial reporting. As a result of lacking an effective accounting review process, material adjustments were made to the consolidated financial statements for the fiscal years ended June 30, 2025, and 2024, in order to be in conformity with IFRS Accounting Standards.”

“As a result of these material weaknesses that persisted through fiscal 2026, our management, under the supervision of the Audit Committee and with participation of our Chief Executive Officer and Chief Financial Officer, concluded that our internal control over financial reporting was not effective as of June 30, 2026.”

“As a result of lacking an effective accounting review process, material adjustments were made to the consolidated financial statements for the fiscal years ended June 30, 2025, and 2024, in order to be in conformity with IFRS Accounting Standards.”

“However, in preparing our consolidated financial statements as of and for the years ended June 30, 2026, 2025 and 2024, we identified material weaknesses in our internal control over financial reporting.”