Mr. Kiril Mugerman reports

KINTAVAR ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING

Kintavar Exploration Inc. has released the results of its annual and special meeting (AGM).

All the resolutions that were presented at the AGM on June 16, 2023, were approved by the shareholders. These resolutions include the nomination of the directors and the auditor, as well as the renewal of the corporation's stock option plan.

Genevieve Ayotte was elected for a first term on the board of directors. Shareholders also re-elected Kiril Mugerman, Mark Billings, David Charles, Guy Le Bel, Richard Faucher and Maxime Lemieux.

Moreover, during the board meeting held after the AGM, Mr. Billings was reconducted as chairman and Mr. Lemieux as corporate secretary. Ms. Ayotte will chair the audit committee with both Mr. Faucher and Mr. Le Bel forming the rest of the committee.

About Kintavar Exploration Inc.

Kintavar Exploration is a Canadian mineral exploration corporation engaged in the acquisition, assessment, exploration and development of gold and base metal mineral properties. Its flagship project is the Mitchi-Wabash copper-silver district (approximately 39,000 hectares, 100 per cent owned), located 100 kilometres north of the town of Mont-Laurier and 15 kilometres east of the town of Parent in Quebec. Both properties cover an area of more than 300 square kilometres accessible by a network of logging and gravel roads with access to hydroelectric power already on site, major regional roads, including railroad, and a spur. The properties are located in the northwestern portion of the central metasedimentary belt of the Grenville geological province. The projects primarily focus on sediment-hosted stratiform copper type mineralization (SSC) but include iron-oxide-copper-gold- (IOCG) and skarn-type targets. Osisko holds a 2-per-cent net smelter return (NSR) royalty on 27 claims of the southern portion of the Mitchi property, outside of the sedimentary basin. Kintavar also has exposure in the gold greenstones of Quebec by advancing the Anik gold project in a partnership with Iamgold and several early-stage projects that were optioned by Gitennes Exploration.

Kintavar supports local development in the Mitchi-Wabash region, where it owns and operates the Fer a Cheval outfitter, a profitable and cash-flow-generating operation where it employs local work force. It as well works with local first nations to provide training and employment.

We seek Safe Harbor.