{"url_path":"/sec/tmrc/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/1445942/0001999371-26-013924-index.html","accession_number":"0001999371-26-013924","cik":"0001445942","ticker":"TMRC","issuer_name":"Texas Mineral Resources Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1445942/0001999371-26-013924-index.html","primary_entity_key":"0001445942","primary_entity_name":"Texas Mineral Resources Corp."},"word_count":1445,"has_tables":true,"body_markdown":"** **\n\n**Item 6. Exhibits**\n\n \n\nThe following exhibits are attached hereto or are incorporated by reference:\n\n \n\n**Exhibit**\n \n \n\n**No.**\n \n**Description**\n\n \n\n2.1\n \n[Plan of Conversion, dated August 24, 2012, incorporated by reference to Exhibit 2.1 of our Form 8-K filed with the SEC on August 29, 2012.](http://www.sec.gov/Archives/edgar/data/1445942/000091228212000729/ex2_1.htm)\n\n \n \n \n\n2.2\n \n[Agreement and Plan of Merger, incorporated by reference to Exhibit 2.1 of the Company’s current report on Form 8-K filed with the SEC on March 5, 2026.](http://www.sec.gov/Archives/edgar/data/1445942/000091228212000729/ex2_1.htm)\n\n \n \n \n\n3.1\n \n[Delaware Certificate of Conversion, incorporated by reference to Exhibit 3.1 of our Form 8-K filed with the SEC on August 29, 2012.](http://www.sec.gov/Archives/edgar/data/1445942/000091228212000729/ex3_1.htm)\n\n \n \n \n\n3.2\n \n[Delaware Certificate of Incorporation, incorporated by reference to Exhibit 3.2 of our Form 8-K filed with the SEC on August 29, 2012.](http://www.sec.gov/Archives/edgar/data/1445942/000091228212000729/ex3_2.htm)\n\n \n \n \n\n3.3\n \n[Delaware Certificate of Amendment, incorporated by reference to Exhibit 3.1 of our Form 8-K filed with the SEC on March 18, 2016](http://www.sec.gov/Archives/edgar/data/1445942/000091228216000650/ex3_1.htm)\n\n \n \n \n\n3.4\n \n[Delaware Bylaws, incorporated by reference to Exhibit 3.3 of our Form 8-K filed with the SEC on August 29, 2012.](http://www.sec.gov/Archives/edgar/data/1445942/000091228212000729/ex3_3.htm)\n\n \n \n \n\n4.1\n \n[Form of Common Stock Certificate, incorporated by reference to Exhibit 4.1 of our Form 10-K for the period ended August 31, 2009 filed with the SEC on February 8, 2011.](http://www.sec.gov/Archives/edgar/data/1445942/000143209311000044/ex4-1.htm)\n\n \n \n \n\n10.1\n \n[Amended and Restated 2008 Stock Option Plan, incorporated by reference to Exhibit 10.1 of our Form 10-Q for the period ended May 31, 2011 filed with the SEC on July 15, 2011.](http://www.sec.gov/Archives/edgar/data/1445942/000143209311000460/ex10-1.htm)\n\n \n \n \n\n10.2\n \n[Mining Lease, incorporated by reference to Exhibit 10.2 of our Form 10-K for the period ended August 31, 2009 filed with the SEC on February 8, 2011.](http://www.sec.gov/Archives/edgar/data/1445942/000143209311000044/ex10-2.htm)\n\n \n \n \n\n10.3\n \n[Mining Lease dated November 2011 with the State of Texas, incorporated by reference to Exhibit 10.3 of of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-3.htm)\n\n \n \n \n\n10.4\n \n[Purchase option agreement dated September 2014 with the State of Texas, incorporated by reference to Exhibit 10.4 of of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-4.htm)\n\n \n \n \n\n10.5\n \n[Groundwater lease dated September 2014 with the State of Texas, incorporated by reference to Exhibit 10.5 of of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-5.htm)\n\n \n \n \n\n10.6\n \n[ReeTech Operating Agreement, incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K as filed with the Commission on July 21, 2015.](http://www.sec.gov/Archives/edgar/data/1445942/000091228215000250/ex10_1.htm)\n\n \n \n \n\n10.7\n \n[Amendment Number One to the Reetech Operating Agreement, incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K as filed with the Commission on November 30, 2015.](http://www.sec.gov/Archives/edgar/data/1445942/000091228215000435/ex10_1.htm)\n\n \n \n \n\n10.8\n \n[Amendment Number One to the TRER License, incorporated by reference to Exhibit 10.3 to the Company’s Form 8-K as filed with the Commission on November 30, 2015.](http://www.sec.gov/Archives/edgar/data/1445942/000091228215000435/ex10_3.htm)\n\n \n \n \n\n10.9*\n \n[Director’s Agreement by and between the Company and Anthony Marchese, incorporated by reference to Exhibit 10.6 of our Form 10-K for the period ended August 31, 2009 filed with the SEC on February 8, 2011.](http://www.sec.gov/Archives/edgar/data/1445942/000143209311000044/ex10-6.htm)\n\n \n \n \n\n10.10*\n \n[Summary of Dan Gorski Employment Arrangement, incorporated by reference to Exhibit 10.10 of of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-10.htm)\n\n \n \n \n\n 28 \n\n \n\n \n\n10.11*\n \n[Summary of Wm. Chris Mathers Employment Arrangement, incorporated by reference to Exhibit 10.11 of of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-11.htm)\n\n \n \n \n\n10.12*\n \n[Option Agreement for Wm. Chris Mathers incorporated by reference to Exhibit 10.21 of our Amendment No. 2 to its Registration Statement on Form S-1 (333-172116) filed with the SEC on May 25, 2011.](http://www.sec.gov/Archives/edgar/data/1445942/000143209311000358/ex10-21.htm)\n\n \n \n \n\n10.13*\n \n[Form of Directors Option Agreement incorporated by reference to Exhibit 10.22 of our Amendment No. 2 to its Registration Statement on Form S-1 (333- 172116) filed with the SEC on May 25, 2011.](http://www.sec.gov/Archives/edgar/data/1445942/000143209311000358/ex10-22.htm)\n\n \n \n \n\n10.14\n \n[Consulting Agreement between the Company and Chemetals, Inc., dated January 22, 2013, incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed with the SEC on January 28, 2013.](http://www.sec.gov/Archives/edgar/data/1445942/000091228213000049/ex10_1.htm)\n\n \n \n \n\n10.15\n \n[Lease Agreement between the Company and Southwest Range & Wildlife Foundation, Inc., dated March 6, 2013, incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed with the SEC on March 12, 2013.](http://www.sec.gov/Archives/edgar/data/1445942/000091228213000181/ex10_1.htm)\n\n \n \n \n\n10.16\n \n[Variation agreement with Morzev PTY LTD. (USA Rare Earth) dated October 2018, incorporated by reference to Exhibit 10.16 of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-16.htm)\n\n \n \n \n\n10.17\n \n[Amended and Restated Option Agreement with Morzev (USA Rare Earth) dated August 2019, incorporated by reference to Exhibit 10.17 of the Company’s Annual Report on Form 10-K for the period ended August 31, 2019 filed with the SEC on November 27, 2019.](http://www.sec.gov/Archives/edgar/data/1445942/000158069519000462/ex10-17.htm)\n\n \n \n \n\n10.18\n \n[First Amendment to the Amended and Restated Option Agreement with USA Rare Earth dated June 29, 2020, incorporated by reference to Appendix A of the definitive proxy statement on Schedule 14A filed with the SEC on July 15, 2020.](http://www.sec.gov/Archives/edgar/data/1445942/000107878220000550/def14a071420_def14a.htm)\n\n \n \n \n\n10.19\n \n[Mining lease dated September 2011, incorporated by reference to Exhibit 10.19 of the Form 10-K for the period ended August 31, 2020 filed with the SEC on November 30, 2020.](http://www.sec.gov/Archives/edgar/data/1445942/000107878220000930/f10k083120_ex10z19.htm)\n\n \n \n \n\n10.20\n \n[Contribution Agreement, effective as of May 17, 2021, among USA Rare Earth, LLC, Texas Mineral Resources Corp., and Round Top Mountain Development, LLC, filed with the SEC on Form 8-K on May 21, 2021.](http://www.sec.gov/Archives/edgar/data/1445942/000107878221000480/f8k051721_ex10z1.htm)\n\n \n \n \n\n10.21\n \n[Limited Liability Company Agreement dated effective as of May 17, 2021, among USA Rare Earth, LLC, Texas Mineral Resources Corp., and Round Top Mountain Development, LLC, filed with the SEC on Form 8-K on May 21, 2021.](http://www.sec.gov/Archives/edgar/data/1445942/000107878221000480/f8k051721_ex10z2.htm)\n\n \n \n \n\n10.22\n \n[Mineral Exploration and Option Agreement dated effective October 7, 2021 between Standard Silver Corp. and Santa Fe Gold Corporation, filed with the SEC on Form 8-K on November 10, 2021.](http://www.sec.gov/Archives/edgar/data/1445942/000158069521000344/ex10-1.htm)\n\n \n \n \n\n10.23\n \n[Amended and Restated Limited Liability Company Agreement dated effective as of June 26, 2023, among USA Rare Earth, LLC, Texas Mineral Resources Corp., and Round Top Mountain Development, LLC, filed with the SEC on Form 8-K on June 27, 2023.](http://www.sec.gov/Archives/edgar/data/1445942/000183988223016466/ex10-1.htm)\n\n \n \n \n\n10.24\n \n[First Amendment to Mineral Exploration and Option Agreement dated May 23, 2024 among Standard Silver Corp. and Santa Fe Gold Corporation, filed with the SEC on Form 8-K on May 30, 2024.](http://www.sec.gov/Archives/edgar/data/1445942/000199937124006855/ex10-1.htm)\n\n \n \n \n\n10.25\n \n[Purchase and Sale Agreement by and between Standard Silver Corporation and Daniel E Gorski and Patrice Gorski dated December 3, 2024.](https://www.sec.gov/Archives/edgar/data/1445942/000183988225002080/ex10-25.htm)\n\n \n \n \n\n10.26\n \n[Assignment of shares of common stock by Daniel Gorski to Texas Mineral Resources Corp, incorporated by reference to Exhibit 10.26 of the Company’s quarterly report on Form 10-Q filed with the SEC on January 14, 2026.](http://www.sec.gov/Archives/edgar/data/1445942/000199937126000883/ex10-26.htm)\n\n \n \n \n\n10.27\n \n[Form of Voting and Support Agreement, incorporated by reference to Exhibit 10.1 of the Company’s current report on Form 8-K filed with the SEC on March 5, 2026.](http://www.sec.gov/Archives/edgar/data/1445942/000199937126005116/ex10-1.htm)\n\n \n \n \n\n19.1\n \n[Insider Trading Policy, incorporated by reference to Exhibit 19.1 of the Company’s Annual Report on Form 10-K for the period ended August 31, 2024 filed with the SEC on November 29, 2024.](http://www.sec.gov/Archives/edgar/data/1445942/000183988224042431/ex19-1.htm)\n\n \n \n \n\n 29 \n\n \n\n \n\n21.1\n \n[List of Subsidiaries, incorporated by reference to Exhibit 21.1 of the Company’s Annual Report on Form 10-K for the period ended August 31, 2024 filed with the SEC on November 29, 2024.](http://www.sec.gov/Archives/edgar/data/1445942/000199937124006855/ex10-1.htm)\n\n \n \n \n\n31.1(1)\n \n[Certification by Chief Executive Officer](ex31-1.htm)\n\n \n \n \n\n31.2(1)\n \n[Certification by Chief Financial Officer](ex31-2.htm)\n\n \n \n \n\n32.1(1)\n \n[Section 1350 Certification by Chief Executive Officer](ex32-1.htm)\n\n \n \n \n\n32.2(1)\n \n[Section 1350 Certification by Chief Financial Officer](ex32-2.htm)\n\n \n \n \n\n101.INS(1)\n \nXBRL Instance Document 101.SCH(1) XBRL Taxonomy Extension – Schema\n\n \n \n \n\n101.CAL(1)\n \nXBRL Taxonomy Extension – Calculations 101.DEF(1) XBRL Taxonomy Extension – Definitions 101.LAB(1) XBRL Taxonomy Extension – Labels 101.PRE(1) XBRL Taxonomy Extension – Presentations\n\n \n\n*\nManagement contract or compensatory plan or arrangement.\n\n     \n\n(1)\nSubmitted Electronically Herewith. Attached as Exhibit 101 to this report are the following formatted in XBRL (Extensible Business Reporting Language): (i) Consolidated Balance Sheets at May 31, 2026 and August 31, 2025; (ii) Consolidated Statements of Operations for the three and nine months ended May 31, 2026 and May 31, 2025; (iii) Consolidated Statements of Cash Flows for the nine months ended May 31, 2026 and May 31, 2025; (iv) Consolidated Statements of Shareholders’ Equity for the three and nine months ended May 31, 2026 and May 31, 2025; and (v) Notes to Consolidated Financial Statements\n\n \n\n 30 \n\n \n\n** **\n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934,\nthe registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.\n\n \n\n**TEXAS MINERAL RESOURCES CORP.**\n\n \n\nDate: June 30, 2026\n \n\n \n \n\n/s/ *Daniel E. Gorski*\n \n\nDaniel E. Gorski, duly authorized officer\n\nChief Executive Officer and Principal Executive Officer\n \n\n \n \n\nDate: June 30, 2026\n \n\n \n \n\n/s/ *Wm Chris Mathers*\n \n\nWm Chris Mathers, Chief Financial Officer and\n\nPrincipal Financial and Accounting Officer\n \n\n \n\n 31"}