File: Attachment 2024-04-15-KLM-AGM Results news release.pdf

Kermode reports results of the 2023 Annual General Meeting

Victoria, British Columbia (April 15, 2024) - Kermode Resources Ltd. (TSXV: KLM) ("KLM" or "Company") reports the results of votes of the Annual General Meeting held today. The total number of shares issued and outstanding were 34,242,072. A total of 9,598,219 common shares representing 28.03% of the Company's issued and outstanding common shares were voted as follows:

Nominee Ordinary Resolutions Votes For (%) Number of Directors (4) Votes For (#) 100.00% 9,598,206 100.00% Tek Manhas 9,598,219 100.00% Roger Lewis 9,598,219 100.00% Maxime Lepine 9,598,219 99.99% 9,597,206 100.00% Peter Bell 9,598,219 Appointment of Auditors (Davidson & Company LLP)

About Kermode Kermode is a junior mining company hunting for exploration opportunities around the world.

On Behalf of the Board of Directors, KERMODE RESOURCES LTD

"Peter Bell" President/CEO

Tel: 1-250-588-6939 Email: peterbellmining@gmail.com Website: https://linktr.ee/kermoderesources

Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements relate to future events or future performance and reflect our expectations or beliefs regarding future events.