Mr. Rick Mark reports

HARVEST GOLD ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Harvest Gold Corp. has released the results of its annual general meeting (the AGM) held on Sept. 4, 2026. All resolutions presented to the shareholders were approved with over 99 per cent of votes cast being in favour of each resolution.

A total of 18,087,331 common shares were voted representing 10.08 per cent of the issued and outstanding common shares. As a result:

• The number of directors was set at five with the following nominees elected as directors: Richard Mark, Christopher P. Cherry, Edward Zablotny, Patrick Donnelly and Len Brownlie.
• Dale Matheson Carr-Hilton Labonte LLP was reappointed as the auditor of the company.
• The company's 10-per-cent rolling stock option plan was reapproved.

Following the AGM, the board appointed Mr. Brownlie (chair); Mr. Zablotny and Mr. Donnelly to its audit committee and Mr. Donnelly (chair) and Edward Zablotny to its compensation committee.

About Harvest Gold Corp.

Harvest Gold is focused on exploring for near-surface gold deposits and copper-gold porphyry deposits in politically stable mining jurisdictions. Harvest Gold's board of directors, management team and technical advisers have collective geological and financing experience exceeding 400 years.

Harvest Gold has three active gold projects focused in the Urban Barry area, totalling 443 claims covering 23,740 hectares, located approximately 45 to 70 kilometres west of Gold Fields' Windfall deposit.

Harvest Gold acknowledges that the LaBelle gold project straddles the Eeyou Istchee-James Bay and Abitibi territories. Harvest Gold is committed to developing positive and mutually beneficial relationships based on respect and transparency with local indigenous communities.

Harvest Gold's three properties, Mosseau, Urban-Barry and LaBelle, together cover over 50 km of favourable strike along mineralized shear zones.

We seek Safe Harbor.