Mr. Darren Hall reports

CALIBRE ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING

All matters submitted to Calibre Mining Corp. shareholders for approval as set out in detail in the company's management information circular dated April 26, 2023, were approved by the requisite majority of votes cast at its annual general meeting (AGM) held via live webcast. A total of 246,854,652 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 54.28 per cent of the company's issued and outstanding common shares as at the record date of April 26, 2023.

Specifically, shareholders voted to approve:

• Election of the board of directors;
• Reappointment of PricewaterhouseCoopers LLP, chartered professional accountants, as the company's external auditors for 2023.

Detailed results of the voting are set out in the attached tables.

The directors will serve on the board of directors until the company's next AGM of shareholders.

Full details of all proposals are described in the company's management information circular available on the company's website and on SEDAR.

About Calibre Mining Corp.

Calibre Mining is a Canadian-listed, Americas-focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across Nevada and Washington in the United States, and Nicaragua. Calibre is focused on delivering sustainable value for shareholders, local communities and all stakeholders through responsible operations and a disciplined approach to growth. With a strong balance sheet, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities Calibre will unlock significant value.