Mr. George Sookochoff reports

BELMONT RESOURCES ANNOUNCES RESULTS OF AGM

Belmont Resources Ltd. is providing results from the company's annual general meeting held Sept. 3, 2024, at 615-800 West Pender St. in Vancouver. During the meeting shareholders of the corporation:

• Appointed Dale, Matheson, Carr-Hilton, Labonte LLP, chartered professional accountants, as auditor of the company for the coming year;
• Authorized the board of directors to fix the remuneration of the auditor;
• Approved the company's 10-per-cent rolling stock option plan;
• The motion to fix the number of directors from four to five was defeated;
• Elected George Sookochoff, Gary Musil, Patrick Brandl and Michael Kriebel to the board of directors until the next annual general meeting.

Subsequent to the annual meeting, the board of directors appointed the following people as officers of the corporation until the next meeting of the board of directors:

• George Sookochoff, president and chief executive officer;
• Nancy Kawazoe, chief financial officer.

A total of 39.19 per cent of the issued and outstanding shares (40,790,297 shares of the total 102,183,273) voted. Thank you to all those shareholders that voted confidence in the board of directors.