Mr. Mike Stark reports

CANAMEX GOLD CORP. ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Canamex Gold Corp. has released the voting results from its annual general meeting of shareholders held on Nov. 6, 2026.

At the annual general meeting, the shareholders attending the meeting voted in unanimously in favour of all resolutions tabled in the management circular, with proxy votes registering between 96 per cent and 98 per cent in favour of all resolutions. Management extends its sincere appreciation to shareholders for their continued support and active participation.

The resolutions approved at the meeting:

• Setting the number of directors of the company at three;
• The election of David Vincent, Michael Stark and Gregory Hahn as directors for the ensuing year;
• The appointment of A. Chan and Company LLP, chartered professional accountants, as external auditor of the company for the ensuing year and authorizing the board of directors to fix its remuneration; and
• The approval and ratification of the company's 10-per-cent rolling stock option plan dated Sept. 2, 2026, pursuant to Canadian Securities Exchange Policy 6.5.

The company continues its effort to acquire an advanced-stage project of merit. The company has approached 10 landowners with expressions of interest, has extended proposals on five of those properties and is currently in negotiation on terms of acquisition on several properties. Although the company feels confident that it will be able to close on the acquisition of at least one of the properties, there is no guarantee the company will be successful in that endeavour.

About Canamex Gold Corp.

Canamex is a public listed company registered in British Columbia, Canada, trading on the Canadian Securities Exchange.

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