Mr. Nicholas Koo reports

DIXIE GOLD INC. REPORTS SHAREHOLDER MEETING RESULTS

All meeting matters put forth to shareholders, as voted on by shareholders, and where applicable, disinterested shareholders, were duly approved at Dixie Gold Inc.'s recent annual general and special meeting (AGSM) of shareholders, held in Vancouver, B.C., on Thursday, Jan. 22, 2026. The corporation is listed on the TSX Venture Exchange.

Endeavor Trust (the issuer's transfer agent) acted as scrutineer for the AGSM and the scrutineer's voting report will be made available on SEDAR+ under the issuer's profile.

For information purposes only and with respect to certain special business of the AGSM, the corporation advises that a shareholder who is a control person (as that term is defined by securities regulations) cast a total of 4,081,875 common share votes against certain special business (specifically the delisting resolution, as defined below). But for TSX Venture Exchange policies and other applicable regulations, such votes by said control person would have otherwise defeated certain special business. However, pursuant to the policies of the TSX-V and other applicable regulations, the issuer excluded all of the control person's votes pertaining to the delisting resolution (as defined below), such matter being reserved in tabulation for disinterested shareholders.

The matter pertaining to a potential delisting of the issuer's shares from the TSX-V was approved, as determined by the majority of disinterested shareholders who voted. Disinterested shareholder approval of the delisting resolution does not obligate the issuer to pursue a delisting, although the issuer may elect to do so.

Lastly, all other matters, as well as director nominations, the same as presented at the AGSM, received shareholder approval; and there was no other business brought before the meeting.

Dixie Gold expresses its appreciation to all shareholders who voted and/or attended the AGSM and recognizes its disinterested shareholders for their votes and views on matters of the issuer.

The corporation intends to call its next shareholders meeting, including, without limitation, as relates to its fiscal period ended Dec. 31, 2025, in the ordinary course of business.

About Dixie Gold Inc.

Dixie Gold is a junior exploration company holding a portfolio of mining-related interests in Canada.

We seek Safe Harbor.