Mr. Antonio Canton reports

GOLD SPRINGS RESOURCE CORP. ANNOUNCES RESULTS OF ANNUAL SHAREHOLDERS MEETING

At Gold Springs Resource Corp.'s 2025 annual meeting held June 16, 2025, in Vancouver, B.C., shareholders of the company approved all the resolutions presented to them for approval.

The number of directors of the company was set at five and the five directors named in the management information circular of the company were elected. Voting on the election of directors was conducted by ballot and the results reported by the scrutineer of the meeting are set out in the attached table.

PricewaterhouseCoopers LLP, chartered professional accountants, was reappointed as the auditor of the company.

Additional details are included in the report of voting results filed under the company's profile on SEDAR+.

About Gold Springs Resource Corp.

Gold Springs Resource is focused on the exploration and expansion of the gold and silver resources of its large Gold Springs project located on the border of Nevada and Utah, United States. The project is situated in the prolific Great basin of Western United States, one of the best mining jurisdictions in the world.