Mr. Mario Stifano reports

GALANTAS GOLD REPORTS AGM RESULTS

Galantas Gold Corp. has released the results of its annual and special meeting held on June 27, 2023.

All resolutions were passed by shareholders.

Shareholders voted in favour of the election of all director nominees for the ensuing year: Mario Stifano, James B. Clancy, Roisin Magee, David Cather and Brent Omland.

Shareholders also voted in favour of (i) appointing Clearhouse LLP, chartered professional accountants, as the auditor of the company for the ensuing year and authorizing the board of directors to fix their remuneration; and (ii) ratifying and confirming the rolling stock option plan of the company as more particularly set out in its management information circular.

A total of 49,912,784 Galantas common shares were voted, representing 43.46 per cent of total shares issued and outstanding as at the record date of the meeting.

About Galantas Gold Corp.

Galantas Gold is a Canadian public company that trades on the TSX Venture Exchange and the London Stock Exchange AIM (Alternative Investment Market), both under the symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF. The company's strategy is to create shareholder value by operating and expanding gold production and resources at the Omagh project in Northern Ireland and exploring the Gairloch project hosting the Kerry Road gold-bearing VMS (volcanogenic massive sulphide) deposit in Scotland.