Mr. Steven Dean reports

ARTEMIS GOLD REPORTS AGM VOTING RESULTS

Artemis Gold Inc. has released the voting results from its annual general meeting of shareholders held earlier today. Shareholders holding 147,332,393 shares or 74.54 per cent of the outstanding shares of the company were represented in person or by proxy at the meeting and voted in favour of all matters brought before the meeting.

The company's shareholders set the number of directors of the company for the ensuing year at seven.

All director nominees set out in the management information circular dated June 16, 2023, were elected as directors to serve until the next meeting of shareholders of the company or until their successors are elected or appointed.

The company's shareholders also appointed PricewaterhouseCoopers LLP as the auditor of the company for the ensuing year at a remuneration to be fixed by the directors.

The company's shareholders also authorized, ratified, confirmed and approved the company's rolling omnibus equity incentive plan.

The board of directors approved the omnibus plan on June 23, 2023, subject to receipt of shareholder approval at the meeting.

Pursuant to the omnibus plan, the company is entitled to grant stock options, restricted share units (RSUs), performance share units (PSUs) or deferred share units (DSUs) to eligible persons under the omnibus plan, with the number of common shares issuable thereunder, together with the number of common shares issuable under any other security-based compensation arrangements of the company, not to exceed 10 per cent of the total number of common shares outstanding from time to time. Subject to the terms of the applicable grants and the omnibus plan, the company may, at its discretion, settle RSUs, PSUs or DSUs granted under the omnibus plan in either cash or equity.

As set out in the circular, the omnibus plan replaces the company's existing stock option plan and existing cash settled share unit plan. Existing stock options granted under the stock option plan and share units granted under the share unit plan will continue to be governed by the terms thereof, and no additional stock options or cash settled share units will be granted under such plans.

Under the policies of the TSX Venture Exchange, the omnibus plan must be approved on an annual basis by an ordinary resolution of the shareholders entitled to vote at such meeting.

About Artemis Gold Inc.

Artemis Gold is a well-financed, growth-oriented gold development company with a strong financial capacity aimed at creating shareholder value through the identification, acquisition and development of gold properties in mining-friendly jurisdictions. The company's current focus is construction of the Blackwater mine project in central British Columbia approximately 160 kilometres southwest of Prince George and 450 kilometres northeast of Vancouver. The project is one of the largest capital investments in the Bulkley-Nechako, Fraser-Fort George and Cariboo regions of British Columbia in the last decade. The first pour of gold and silver from Blackwater mine is expected in the second half (H2) of 2024 and the mine is expected to be in production for a minimum of 22 years. Artemis Gold trades on the TSX-V under the symbol ARTG.

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