Mr. Shane Ebert reports

GOLD BASIN RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Gold Basin Resources Corp. held its annual general meeting of shareholders on March 16, 2026.

A total of 73,721,447 of Gold Basin's common shares were voted at the AGM, representing 54.56 per cent of the issued and outstanding common shares of Gold Basin. All votes cast at the meeting were 100 per cent in support of all director candidates.

At the AGM, Shane Ebert, Mark Ernst, Jim Paterson, John Robins and Jordan Ross have been elected to the board of directors of Gold Basin. Shareholders also approved fixing the number of directors at five, and the appointment of Manning Elliott LLP as auditor of the company.

The directors of Gold Basin have appointed Mr. Ebert as president and chief executive officer, Jean-Pierre Jutras as vice-president, Chantelle Collins as chief financial officer, and Barbara O'Neill as corporate secretary. Mr. Paterson, Mr. Robins and Mr. Ernst have been named to the audit committee of the board of directors. Mr. Ross has been appointed lead independent director.

Today's AGM marks the first time in over 21 months that Gold Basin shareholders have had a say in the direction of their company, and the first time since the cease trade order was imposed on Gold Basin over 10 months ago that Gold Basin has made any progress toward regulatory compliance. The new board is composed of highly experienced industry professionals who will work diligently to address the current state of the company and create value for all stakeholders.

About Gold Basin Resources Corp.

Gold Basin holds the 42-square-kilometre Gold Basin project in Mohave county, Arizona. The project hosts large mineralized trends containing near-surface oxide gold mineralization, and has seen over 800 historic and current drill holes into mineralized deposits up to 1.7 kilometres in length.

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