Mr. Simon Britt reports

BULLION ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Bullion Gold Discoveries Corp. has released the voting results from its annual general meeting of shareholders held on June 22, 2026. A total of 25,943,882 common shares, representing 25.65 per cent of the company's issued and outstanding shares, were represented in person or by proxy at the meeting.

Shareholders approved all matters presented for consideration, including:

1. The election of all management nominees to the board of directors of the company;
2. The appointment of Raymond Chabot Grant Thorton LLP as auditor of the company for the ensuing year and the authorization of the directors to fix its remuneration; and
3. The continuation of the company's 10-per-cent rolling stock option plan.

The following nominees were elected as directors of the company to serve until the next annual meeting of shareholders or until their successors are elected or appointed.

Further details regarding the matters approved at the AGM are available in the company's management information circular dated May 13, 2026, which is available under the company's profile on SEDAR+.

"On behalf of the board, I want to thank Martin Richard, Eric Gervais and Sebastien Plouffe for their dedicated service as directors," said Gilles Laverdiere, chairman of Bullion Gold. "Their guidance and commitment have been valuable to Bullion as the company has acquired quality exploration assets and advanced corporate objectives during their tenure."

Stock option grant

The company also announces that it has granted an aggregate of 3.85 million incentive stock options to certain directors, officers and consultants of the company pursuant to its stock option plan. The options are exercisable at a price of 10 cents per common share for a period of five years from the date of grant. The options will vest in four equal instalments of 25 per cent every six months from the date of grant. The grant is subject to the approval of the TSX Venture Exchange.

About Bullion Gold Discoveries Corp.

Bullion Gold is a Quebec-focused mineral exploration company advancing a portfolio of gold and polymetallic projects located in some of the province's most prospective mining districts. The company's strategy is centred on creating shareholder value through discovery success by applying modern geological interpretation, disciplined exploration practices and strategic partnerships.

The company holds a 100-per-cent interest in the Terragold (gold), Langlade (copper, zinc, gold and silver) and Bodo (copper, zinc, gold and silver) projects. The Bousquet (gold) project is under option to Olympio Metals.

A new corporate website is currently under construction and is expected to be launched shortly.

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