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 152,612,544 shares or 74.9 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.

All director nominees set out in the management information circular dated June 12, 2024, were elected as directors, to serve until the next meeting of shareholders of the company, unless their successors are duly elected or until their resignation as directors.

Name              Votes for   % for   Votes withheld   % withheld

Steven Dean     149,213,113   99.97%          50,077         0.03%    
Ryan Beedie     149,247,512   99.99%          15,678         0.01%    
David Black     147,783,034   99.01%       1,480,157         0.99%    
Elise Rees      148,862,706   99.73%         400,484         0.27%    
Lisa Ethans     149,247,226   99.99%          15,964         0.01%    
Janis Shandro   149,073,390   99.87%         189,800         0.13%    
Dale Andres     148,653,085   99.59%         610,104         0.41%    

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

Votes for      % for     Votes withheld   % withheld

152,451,227    99.89%           161,317         0.11%    

The company's shareholders also reapproved the company's rolling omnibus incentive plan.

Votes for      % for   Votes against   % against

136,646,106    91.55%     12,617,084        8.45%   

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 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 the construction of the Blackwater mine 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 central British Columbia in over a decade. The first pour of gold and silver at Blackwater is expected in fourth quarter 2024. Artemis trades on the TSX Venture Exchange under the symbol ARTG.

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