Talent Infinity Resource Developments Inc. — Board/Management Information 2026

Jan 17, 2026

FORM 51-102F3
MATERIAL CHANGE REPORT

ITEM 1
Name and Address of Company:
Talent Infinity Resource Developments Inc.
c/o 5728 East Boulevard
Vancouver, BC
V6M 4M4

ITEM 2
Date of Material Change:
January 16, 2026.

ITEM 3
News Release:
News Release dated April 16, 2025, was disseminated by Newsfile on January 16, 2026, and a copy of the Material Change Report will be filed with the British Columbia and Ontario Securities Commissions via SEDAR+ and posted on the CSE website on January 16, 2026.

ITEM 4 & 5
Summary and Full Description of Material Change:
See attached News Release dated January 16, 2026.

ITEM 6
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102:
Subsection 7.1(2) or (3) is not being relied upon.

ITEM 7
Omitted Information:
No Information has been omitted on the basis that it is confidential.

ITEM 8
Executive Officer:
Mr. Derrick Gaon, CEO
Telephone: (416) 904-1478

ITEM 9
Date of Report
January 16, 2026.

/s/ Derrick Gaon
DERRICK GAON
CEO

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For Immediate Release

Talent Infinity Announces Appointment of New Director

VANCOUVER, BC/ NEWFILE/ January 16, 2026 – Talent Infinity Resource Developments Inc. (CSE:TICO, “Talent” or the “Company”) announces the appointment of Mr. Chris Beltgens as director of the Company. Mr. Beltgens has over 15 years of investment, business development and corporate finance experience and he currently serves as President and Director of Somerset Energy Partners, a private focused oil production company as well as serving as a director on Orex Minerals Inc.

Talent Infinity Resource Developments Inc.

Contact: Derrick Gaon, CEO

Telephone: (416) 904-1478

About TICO

Talent Infinity Resource Developments Inc. is a mineral exploration company focused on the acquisition, exploration, and development of critical mineral properties. The Company is based in Vancouver, B.C. and continues to explore for properties of merit.

Disclaimers

This news release contains forward-looking statements based on assumptions and judgments of management regarding future events or results. Such statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking statements. The company disclaims any intention or obligation to revise or update such statements. For a description of the risks and uncertainties facing the Company and its business and affairs, readers should refer to the Company's Management's Discussion and Analysis and other disclosure filings with Canadian securities regulators which are posted on www.sedarplus.ca. This news release does not constitute an offer to sell or solicitation of an offer to buy any of the securities described stated herein and accordingly undue reliance should not be put on such. No regulatory authority accepts responsibility for the adequacy or accuracy of this release. The Company does not undertake to update this news release unless required by applicable law.

(Not for Dissemination in the USA)