An anonymous director reports

DUNDEE CORPORATION ANNOUNCES VOTING RESULTS FROM 2022 ANNUAL MEETING OF SHAREHOLDERS

Dundee Corp. has released the voting results from its annual meeting of shareholders, which was held via live audio webcast on Thursday, June 23, 2022. Shareholders voted in favour of all items of business before the meeting.

Appointment of auditor

PricewaterhouseCoopers LLP was appointed as auditor of the company, and the directors of the company were authorized to fix the remuneration of the auditor. Details of the voting results are set out in an attached table.

Election of directors

The shareholders elected each of the seven nominees listed in the company's management proxy circular. Details of the voting results are set out in an attached table.

About Dundee Corp.

Dundee is a public, Canadian, independent holding company. Through its operating subsidiaries, Dundee is an active investor focused on delivering long-term, sustainable value as a trusted partner in the mining sector with more than 30 years of experience in making accretive mining investments.